| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrei Sergeevich Mandel · Andrei Sergeyevich MANDEL · Andrej Sergejevitj MANDEL · Andrej Sergejevič MANDEĽ · Andrej Sergejevič Manděl · | [sources] | |||
| Other name | Andrey Sergeevich MANDEL · Mandel Andrii Serhiiovych · Андрей Сергеевич Мандель | [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 · Andrei Sergeevich · Andrei Sergeyevich · Andrej · Andrey · | [sources] | |||
| ID Number | 753615660 | [sources] | |||
| INN | 471206451759 | [sources] | |||
| Last name | 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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 Director Disqualification Sanction was imposed on 09/04/2025.
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
eu-tb-logical-150274 · ca-sema-1-1306-ru-andrei-sergeyevich-mandel · gb-fcdo-sud0015 · mc-freezes-2877c2f52d574e89877cc60e5b32ad900615169f · fr-ga-6440 · ua-nsdc-21067-mandel-andrij-sergijovic · ca-sema-048b01ac5ea4cbb2d5fa04aa347399a34686d437 · eu-fsf-eu-9780-84 · eu-oj-967184b9cfd25771d3588880beabf73990c4c556 · gb-hmt-16025 · ofac-29113 · ca-sema-1-part-1-1306-ru-andrei-sergeyevich-mandel · usgsa-s4mrd43gv · ru-inn-471206451759For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| St. Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| M-Invest Disqualified · Sanctioned entity | 0.1 | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| M-Invest Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| M-Invest Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Sudan | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
753615660 | - | National passport | - | - | |
753615660 | - | National passport | - | - |