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Andrei Sergeevich MANDEL

⚠ Sanctioned · 6 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

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

Also known as

Aliases
a cover entity for the Wagner Group’s operations in Sudan · Andrei Sergeevich MANDEL · Andrej Sergejevič MANDEĽ · Andrej Sergejevič Manděl · Andrej Sergejevitj MANDEL · Andrey Sergeevich MANDEL · head of M-Invest · Андрей Сергеевич МАНДЕЛЬ · Андрей Сергеевич МАНДЕЛЬ; Andrej Sergejevič Manděl; Andrej Sergejevič MANDEĽ; Andrei Sergeevich MANDEL; Andrej Sergejevitj MANDEL

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF HR EU FSF: HR (2024/2999 (OJ L03122024)) Human rights 03/12/2024 source ↗
UK_OFSI UK-Sudan UK OFSI: Sudan (SUD0015) Sudan 20/07/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2023 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 ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 5

BE_FODUK_OFSIOFAC_SDNEU_FSFEU_TRAVEL_BANS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Andrei Sergeevich MANDEL sanctioned?

Yes. Andrei Sergeevich MANDEL (individual) is subject to 6 active sanctions designations from EU FSF, UK OFSI, BE FOD, OFAC SDN, the earliest dated 2023-02-25T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Andrei Sergeevich MANDEL?

Andrei Sergeevich MANDEL is listed by EU FSF, UK OFSI, BE FOD, OFAC SDN under programs HR, UK-Sudan, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Andrei Sergeevich MANDEL first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-02-25T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Andrei Sergeevich MANDEL is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.