| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrei Sergeevich Mandel · Andrei Sergeyevich MANDEL · Andrej Sergejevitj MANDEL · Andrej Sergejevič MANDEĽ · Andrej Sergejevič Manděl · | [sources] | |||
| Alias | Andrej Sergejevitj MANDEL · Andrej Sergejevič MANDEĽ · Andrej Sergejevič Manděl · Andrey Sergeevich MANDEL · Mandel Andrii Serhiiovych · | [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 · Mandel · Manděl · МАНДЕЛЬ | [sources] | |||
| Middle name | Sergeevich · Sergejevič · Сергеевич | [sources] | |||
| Passport number | 753615660 | [sources] | |||
| Patronymic | СЕРГЕЕВИЧ | [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 · St. Petersburg | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2023-02-25)
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 à 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. De récents rapports indiquent que Mandel a également travaillé pour Wagner au Mali.
The Director Disqualification Sanction was imposed on 09/04/2025.
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 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
ofac-29113 · eu-tb-logical-150274 · eu-oj-4ee71571206df792fac70d7c47ee42446d04feaf · be-fod-2eb95c1455ae78ce8b1dc028c64f78d53e10e111 · eu-fsf-eu-9780-84 · fr-ga-6440 · gb-hmt-16025 · gb-fcdo-sud0015 · eu-oj-967184b9cfd25771d3588880beabf73990c4c556 · usgsa-s4mrd43gv · ru-inn-471206451759 · ua-nsdc-21067-mandel-andrij-sergijovic · ca-sema-048b01ac5ea4cbb2d5fa04aa347399a34686d437 · mc-freezes-2877c2f52d574e89877cc60e5b32ad900615169fFor 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 | |
| United States | Office of Foreign Assets Control | - | - | ||
| 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 | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| 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 | UK sanctions relating to Sudan | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| European Union | Council of the European Union | - | - | - |
| M-Invest Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
753615660 | - | National passport | - | - | |
753615660 | - | National passport | - | - |