Andrei Sergeevich MANDEL
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
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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 | UKRAINE-EO13661 | OFAC SDN: UKRAINE-EO13661 | Ukraine | — | source ↗ |
| OFAC_SDN | ELECTION-EO13848 | OFAC SDN: ELECTION-EO13848 | — | source ↗ | |
| OFAC_SDN | CYBER2 | OFAC SDN: CYBER2 | — | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | source ↗ |
Listed on · 5
BE_FODUK_OFSIOFAC_SDNEU_FSFEU_TRAVEL_BANS
Identity matching — read this first.
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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.
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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.