MANDEL Andrei Sergeevich
List
| Reference number | SUD0015 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Sudan |
| Remark | Andrei Sergeevich Mandel is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020. Through his association with M-Invest which acts as a front for the Wagner Group. Therefore, he is responsible for action, policy or activity which threatens the peace, stability and security of Sudan. |
| Added | 20.07.2023 |
Names
| Name | MANDEL Andrei Sergeevich |
|---|---|
| Name | MANDEL Andrey Sergeevich |
Birth data
| Birthdate | 02.03.1990 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.