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Andrei Sergeevich MANDEL

Sanctioned entity
TypePerson[sources]
NameANDREI SERGEEVICH MANDEL · Andrei Sergeevich MANDEL · Andrei Sergeevich Mandel · Andrei Sergeyevich MANDEL · Andrej Sergejevitj MANDEL · 8 more...[sources]
Other nameAndrey Sergeevich MANDEL · Mandel Andrei · Андрей Сергеевич МАНДЕЛЬ · Андрей Сергеевич Мандель · Мандель Андрей Сергеевич · 1 more...[sources]
Birth date[sources]
Place of birthALLEMAGNE · Germany[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryGermany · Russia · Sudan[sources]
CitizenshipRussia[sources]
First nameANDREI SERGEEVICH · Andrei · Andrei Sergeevich · Andrei Sergeyevich · Andrej · 3 more...[sources]
ID Number753615660[sources]
INN471206451759[sources]
Last nameMANDEL · Mandel · Manděl · МАНДЕЛЬ[sources]
Middle nameSergeevich · Sergejevič · Сергеевич[sources]
Passport number753615660[sources]
PatronymicСЕРГЕЕВИЧ[sources]
Second nameSergeevich[sources]
PositionDirector General – M-Invest · head of M-Invest, a cover entity for the Wagner Group’s operations in Sudan[sources]
AddressST. PETERSBURG, RUS · St. Petersburg[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Andrei Mandel is head of M-Invest, a cover entity for the Wagner Group’s operations in Sudan, as well as being involved in its subsidiary Meroe Gold. He has a leading role within the Wagner Group in Sudan, and had close links with Yevgeny Prigozhin. By being closely affiliated with the Sudanese military, the Wagner Group secured the exploiting and exporting of Sudanese gold to Russia. Andrei Mandel is associated with the Wagner Group, listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries, including Sudan. Through his activities, Andrei Mandel also provides support for such abuses committed in Sudan.

EU Council Official Journal Sanctioned Entities,

Andrei Mandel dirige M-Invest, une entité servant de couverture aux opérations du groupe Wagner au Soudan, et est impliqué dans sa filiale Meroe Gold. Il a un rôle dirigeant au sein du groupe Wagner au Soudan et entretenait des liens étroits avec Yevgeny Prigozhin. Par son étroite affiliation avec l’armée soudanaise, le groupe Wagner s’est assuré d’exploiter l’or soudanais et de l’exporter vers la Russie. Andrei Mandel est associé au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont le Soudan. Par ses activités, Andrei Mandel soutient également de telles atteintes commises au Soudan.

French National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Council Official Journal Sanctioned Entities1,076

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-29113 · gb-fcdo-sud0015 · ru-inn-471206451759 · eu-fsf-eu-9780-84 · usgsa-s4mrd43gv · eu-oj-967184b9cfd25771d3588880beabf73990c4c556 · ua-nabc-person-25630-mandel-andrei · ca-sema-048b01ac5ea4cbb2d5fa04aa347399a34686d437 · ua-nsdc-21067-mandel-andrij-sergijovic · ca-sema-1-1306-ru-andrei-sergeyevich-mandel · ua-nazk-person-25630 · fr-ga-6440 · gb-hmt-16025 · eu-tb-logical-150274 · mc-freezes-2877c2f52d574e89877cc60e5b32ad900615169f · ca-sema-1-part-1-1306-ru-andrei-sergeyevich-mandel

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