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Andrei Sergeevich Mandel

Sanctioned entity
TypePerson[sources]
NameAndrei Sergeevich Mandel · Andrei Sergeyevich MANDEL · Andrej Sergejevitj MANDEL · Andrej Sergejevič MANDEĽ · Andrej Sergejevič Manděl · 6 more...[sources]
Other nameAndrey Sergeevich MANDEL · Mandel Andrii Serhiiovych · Андрей Сергеевич Мандель[sources]
Birth date[sources]
Place of birthALLEMAGNE · Germany[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryGermany · Russia · Sudan[sources]
CitizenshipRussia[sources]
First nameAndrei · Andrei Sergeevich · Andrei Sergeyevich · Andrej · Andrey · 1 more...[sources]
ID Number753615660[sources]
INN471206451759[sources]
Last nameMandel · Manděl · МАНДЕЛЬ[sources]
Middle nameSergeevich · Sergejevič · Сергеевич[sources]
Passport number753615660[sources]
PatronymicСЕРГЕЕВИЧ[sources]
Second nameSergeevich[sources]
PositionDirector General – M-Invest · head of M-Invest, a cover entity for the Wagner Group’s operations in Sudan[sources]
AddressST. PETERSBURG, RUS · St. Petersburg[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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 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.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,484

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,483

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

United States · GSA

French National Asset Freezing System5,860

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 Trade Consolidated Screening List (CSL)23,254

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

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,182

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

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

UK FCDO Sanctions List5,975

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

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: 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-471206451759

For experts: raw data explorer