amisanctioned
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Home › Search › Андрей Сергеевич МАНДЕЛЬ Andrei Sergeevich MANDEL Andrej Sergejevič MANDEĽ Andrej Sergejevitj MANDEL Andrej Sergejevič Manděl

Андрей Сергеевич МАНДЕЛЬ Andrei Sergeevich MANDEL Andrej Sergejevič MANDEĽ Andrej Sergejevitj MANDEL Andrej Sergejevič Manděl

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
DEU
Date of birth
1990-03-02T00:00:00.000Z

Also known as

Aliases
a cover entity for the Wagner Group’s operations in Sudan · head of M-Invest

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2023 source ↗

Listed on · 1

BE_FOD
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.