Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREI SERGEEVICH MANDEL · Andrei Sergeevich MANDEL · Andrei Sergeevich Mandel · Andrei Sergeyevich MANDEL · Andrej Sergejevitj MANDEL · | [sources] | |||
Other name | Andrey Sergeevich MANDEL · Mandel Andrei · Андрей Сергеевич МАНДЕЛЬ · Андрей Сергеевич Мандель · Мандель Андрей Сергеевич · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | ALLEMAGNE · Germany | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Germany · Russia · Sudan | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ANDREI SERGEEVICH · Andrei · Andrei Sergeevich · Andrei Sergeyevich · Andrej · | [sources] | |||
ID Number | 753615660 | [sources] | |||
INN | 471206451759 | [sources] | |||
Last name | MANDEL · Mandel · Manděl · МАНДЕЛЬ | [sources] | |||
Middle name | Sergeevich · Sergejevič · Сергеевич | [sources] | |||
Passport number | 753615660 | [sources] | |||
Patronymic | СЕРГЕЕВИЧ | [sources] | |||
Second name | Sergeevich | [sources] | |||
Position | Director General – M-Invest · head of M-Invest, a cover entity for the Wagner Group’s operations in Sudan | [sources] | |||
Address | ST. PETERSBURG, RUS · St. Petersburg | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
St. Petersburg | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
M-Invest Sanctioned entity | 0.1 | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
M-Invest Sanctioned entity | Acting for or on behalf of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
M-Invest Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
753615660 | - | National passport | - | - | |
753615660 | - | Passport | - | - | |
753615660 | - | National passport | - | - |