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Andrei Sergeevich MANDEL

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Sudan
Date of birth
1990-03-02T00:00:00.000Z
Place of birth
Germany
Role
Director General – M-Invest

Also known as

Aliases
Andrei Sergeevich MANDEL · Andrey Sergeevich MANDEL

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Sudan UK OFSI: Sudan (SUD0015) Sudan 20/07/2023 source ↗
OFAC_SDN CYBER2 OFAC SDN: CYBER2 — source ↗
OFAC_SDN ELECTION-EO13848 OFAC SDN: ELECTION-EO13848 — source ↗
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine — source ↗

Listed on · 2

UK_OFSIOFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.