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 |
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.
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.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
ru-inn-471206451759
· ua-nazk-person-25630
· ofac-29113
· gb-hmt-16025
· fr-ga-6440
· ua-nabc-person-25630-mandel-andrei
· mc-freezes-2877c2f52d574e89877cc60e5b32ad900615169f
· ca-sema-1-1306-ru-andrei-sergeyevich-mandel
· ca-sema-1-part-1-1306-ru-andrei-sergeyevich-mandel
· eu-tb-logical-150274
· usgsa-s4mrd43gv
· eu-oj-967184b9cfd25771d3588880beabf73990c4c556
· ua-nsdc-21067-mandel-andrij-sergijovic
· eu-fsf-eu-9780-84
· ca-sema-048b01ac5ea4cbb2d5fa04aa347399a34686d437
· gb-fcdo-sud0015
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 | - | National passport | - | - | |
753615660 | - | Passport | - | - |