Person sanctions dossier

Andrei Sergeevich MANDEL

Andrei Sergeevich MANDEL is the head of M-Invest. Andrei Sergeevich MANDEL is associated with OOO M INVEST. Andrei Sergeevich MANDEL is listed under cyber-related and Russia/Ukraine-related sanctions by Canada (GAC), EU, OFAC, and UK, first designated in 2020.

Andrei Sergeevich MANDEL is listed as person with 4 source listings across 4 authorities.

Programs: CYBER2, ELECTION-EO13848, HR, Russia / Russie, The Sudan (Sanctions) (EU Exit) Regulations 2020, UKRAINE-EO13661.

Geography: GERMANY, Russia, Sudan.

• Entity type: Person
• Sanctions status: active
• Authorities: CA_GAC, EU, OFAC, UK
• Source listings: 4
• Official IDs: russia:1-part-1:1306, 150274, 29113, SUD0015
• Identifiers: EU Logical ID: 150274; Gender: Male; Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; UK Unique ID: SUD0015; OFSI Group ID: 16025