Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameAndrei Sergeevich Mandelenggb_fcdo_sanctionsgb-fcdo-sud0015
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameМандель Андрій Сергійовичukrua_nsdc_sanctionsua-nsdc-21067-mandel-andrij-sergijovic
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameAndrei Sergeyevich MANDELca_dfatd_sema_sanctionsca-sema-1-1306-ru-andrei-sergeyevich-mandel
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameAndrej Sergejevič MANDEĽslkbe_fod_sanctionseu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameAndrej Sergejevitj MANDELswebe_fod_sanctionseu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameМандель Андрей Сергеевичrusua_nabc_sanctionsua-nazk-person-25630
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameMandel Andreiengua_nabc_sanctionsua-nazk-person-25630
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameAndrei Sergeevich MANDELengbe_fod_sanctionseu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameАндрей Сергеевич МАНДЕЛЬrusbe_fod_sanctionseu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameMANDEL, Andrei Sergeevichus_trade_cslofac-29113
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameАндрей Сергеевич МАНДЕЛЬruseu_fsfeu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameAndrej Sergejevič MANDEĽslkeu_fsfeu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameAndrej Sergejevitj MANDELsweeu_fsfeu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameAndrei Sergeevich MANDELengeu_fsfeu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nationalityruua_nsdc_sanctionsua-nsdc-21067-mandel-andrij-sergijovic
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:notesAndrei 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 entretient 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. 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.frafr_tresor_gels_avoirfr-ga-6440
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:passportNumber753615660frafr_tresor_gels_avoirfr-ga-6440
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:passportNumber753615660engus_ofac_sdnofac-29113
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:positionhead of M-Invest, a cover entity for the Wagner Group’s operations in Sudaneu_travel_banseu-tb-logical-150274
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:positionРуководитель M-Investrusua_nabc_sanctionsua-nazk-person-25630
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:positionКерівник M-Investukrua_nabc_sanctionsua-nazk-person-25630
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:positionhead of M-Invest, a cover entity for the Wagner Group’s operations in Sudanengbe_fod_sanctionseu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:positionDirector General – M-Investgb_fcdo_sanctionsgb-fcdo-sud0015
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:positionhead of M-Invest, a cover entity for the Wagner Group’s operations in Sudanengeu_fsfeu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:positionHead of M-Investengua_nabc_sanctionsua-nazk-person-25630
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:secondNameSergeevichenggb_fcdo_sanctionsgb-fcdo-sud0015
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:secondNameSergeevichgb_hmt_sanctionsgb-hmt-16025
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29113engus_ofac_sdnofac-29113
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/25630/ua_nabc_sanctionsua-nazk-person-25630
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6440frafr_tresor_gels_avoirfr-ga-6440
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:topicssanctioneu_travel_banseu-tb-logical-150274
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:topicssanctioneu_fsfeu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:topicssanctionus_trade_cslofac-29113
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:topicspoiua_nabc_sanctionsua-nazk-person-25630
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-1306-ru-andrei-sergeyevich-mandel
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-sud0015
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:topicssanctionua_nsdc_sanctionsua-nsdc-21067-mandel-andrij-sergijovic
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-6440
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:topicssanctionengus_ofac_sdnofac-29113
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:topicssanctiongb_hmt_sanctionsgb-hmt-16025
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