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Andrei Sergeevich Mandel

Sanctioned entity

Andrei Sergeevich Mandel is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREI SERGEEVICH MANDEL · Andrei Sergeevich MANDEL · Andrei Sergeevich Mandel · Andrei Sergeyevich MANDEL · Andrej Sergejevitj MANDEL · 7 more...				[sources]
Other name	Andrey Sergeevich MANDEL · Mandel Andrei · Андрей Сергеевич Мандель · Мандель Андрей Сергеевич · Мандель Андрій Сергійович				[sources]
Birth date	1990-03-02				[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 · Andrey · 2 more...				[sources]
ID Number	`753615660`				[sources]
INN	`471206451759`				[sources]
Last name	MANDEL · Mandel · МАНДЕЛЬ				[sources]
Middle name	Sergeevich · 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	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

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 entretient 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. 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, il soutient également de telles atteintes commises au Soudan.

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
M-Invest	0.1	2017-09-19	-

Clients
Client	Role	Start date	End date
M-Invest	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
M-Invest	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-09-19	-

Identifications
Document number	Country	Type	Start date	End date
`753615660`	-	National passport	-	-
`753615660`	-	Passport	-	-
`753615660`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Sudan (Sanctions) (EU Exit) Regulations 2020	2023-07-20	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2023-02-25	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	HR	2023-02-25	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
TREAS-OFAC	Reciprocal	2020-07-15	-
Office of Financial Sanctions Implementation · UK	Sudan	2023-07-20	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

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 HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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 SAM Procurement Exclusions119,130

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

United States · GSA

EU Consolidated Travel Bans4,018

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

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)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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