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Canonical ID: NK-H2dvNaYZ3C7Xa3kL7y6FWv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ST. PETERSBURG, RUS | eng | us_sam_exclusions | usgsa-s4mrd43gv | |||
Person:address | St. Petersburg | eng | us_ofac_sdn | ofac-29113 | |||
Person:addressEntity | addr-2d5a24114a3a682cd4876df36ba75a9a82caea2c | eng | us_ofac_sdn | ofac-29113 | |||
Person:alias | Andrey Sergeevich MANDEL | eng | gb_hmt_sanctions | gb-hmt-16025 | |||
Person:alias | Андрей Сергеевич МАНДЕЛЬ | fra | fr_tresor_gels_avoir | fr-ga-6440 | |||
Person:alias | Андрей Сергеевич Мандель | ca_dfatd_sema_sanctions | ca-sema-048b01ac5ea4cbb2d5fa04aa347399a34686d437 | ||||
Person:alias | Мандель Андрій Сергійович | ua_nsdc_sanctions | ua-nsdc-21067-mandel-andrij-sergijovic | ||||
Person:alias | Mandel Andrei | ua_nsdc_sanctions | ua-nsdc-21067-mandel-andrij-sergijovic | ||||
Person:alias | Андрей Сергеевич Мандель | eng | gb_hmt_sanctions | gb-hmt-16025 | |||
Person:alias | Мандель Андрей Сергеевич | ua_nsdc_sanctions | ua-nsdc-21067-mandel-andrij-sergijovic | ||||
Person:birthDate | 1990-03-02 | eu_fsf | eu-fsf-eu-9780-84 | ||||
Person:birthDate | 1990-03-02 | eng | us_ofac_sdn | ofac-29113 | |||
Person:birthDate | 1990-03-02 | fra | mc_fund_freezes | mc-freezes-2877c2f52d574e89877cc60e5b32ad900615169f | |||
Person:birthDate | 1990-03-02 | eng | gb_fcdo_sanctions | gb-fcdo-sud0015 | |||
Person:birthDate | 1990-03-02 | eu_journal_sanctions | eu-oj-967184b9cfd25771d3588880beabf73990c4c556 | ||||
Person:birthDate | 1990-03-02 | eng | gb_hmt_sanctions | gb-hmt-16025 | |||
Person:birthDate | 1990 | eu_fsf | eu-fsf-eu-9780-84 | ||||
Person:birthDate | 1990-03-02 | fra | fr_tresor_gels_avoir | fr-ga-6440 | |||
Person:birthDate | 1990-03-02 | ca_dfatd_sema_sanctions | ca-sema-048b01ac5ea4cbb2d5fa04aa347399a34686d437 | ||||
Person:birthDate | 1990-03-02 | ua_nsdc_sanctions | ua-nsdc-21067-mandel-andrij-sergijovic | ||||
Person:birthDate | 1990 | be_fod_sanctions | eu-fsf-eu-9780-84 | ||||
Person:birthDate | 1990-03-02 | be_fod_sanctions | eu-fsf-eu-9780-84 | ||||
Person:birthDate | 1990 | eu_travel_bans | eu-tb-logical-150274 | ||||
Person:birthDate | 1990-03-02 | eu_travel_bans | eu-tb-logical-150274 | ||||
Person:birthPlace | Germany | eng | us_ofac_sdn | ofac-29113 | |||
Person:birthPlace | ALLEMAGNE | fra | mc_fund_freezes | mc-freezes-2877c2f52d574e89877cc60e5b32ad900615169f | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-21067-mandel-andrij-sergijovic | ||||
Person:country | de | be_fod_sanctions | eu-fsf-eu-9780-84 | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-29113 | |||
Person:country | ru | ext_ru_egrul | ru-inn-471206451759 | ||||
Person:country | de | eu_travel_bans | eu-tb-logical-150274 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrd43gv | |||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-048b01ac5ea4cbb2d5fa04aa347399a34686d437 | ||||
Person:country | de | fra | fr_tresor_gels_avoir | fr-ga-6440 | |||
Person:country | de | eu_fsf | eu-fsf-eu-9780-84 | ||||
Person:country | sd | eng | gb_hmt_sanctions | gb-hmt-16025 | |||
Person:country | de | eu_journal_sanctions | eu-oj-967184b9cfd25771d3588880beabf73990c4c556 | ||||
Person:country | sd | eng | gb_fcdo_sanctions | gb-fcdo-sud0015 | |||
Person:createdAt | 2023-07-20 | eng | gb_hmt_sanctions | gb-hmt-16025 | |||
Person:createdAt | 2024-12-03 | eu_fsf | eu-fsf-eu-9780-84 | ||||
Person:createdAt | 2023-02-25 | be_fod_sanctions | eu-fsf-eu-9780-84 | ||||
Person:createdAt | 2020-07-20 | eng | us_sam_exclusions | usgsa-s4mrd43gv | |||
Person:fatherName | СЕРГЕЕВИЧ | ext_ru_egrul | ru-inn-471206451759 | ||||
Person:firstName | Andrei | eng | gb_hmt_sanctions | gb-hmt-16025 | |||
Person:firstName | ANDREI SERGEEVICH | eng | us_sam_exclusions | usgsa-s4mrd43gv | |||
Person:firstName | Andrei Sergeyevich | ca_dfatd_sema_sanctions | ca-sema-048b01ac5ea4cbb2d5fa04aa347399a34686d437 | ||||
Person:firstName | Андрей | eng | us_ofac_sdn | ofac-29113 | |||
Person:firstName | Andrei | eng | gb_fcdo_sanctions | gb-fcdo-sud0015 | |||
Person:firstName | АНДРЕЙ | ext_ru_egrul | ru-inn-471206451759 | ||||
Person:firstName | Andrei | eu_travel_bans | eu-tb-logical-150274 | ||||
Person:firstName | Andrei | eng | be_fod_sanctions | eu-fsf-eu-9780-84 | |||
Person:firstName | Andrey | eng | gb_fcdo_sanctions | gb-fcdo-sud0015 | |||
Person:firstName | Andrei Sergeevich | fra | mc_fund_freezes | mc-freezes-2877c2f52d574e89877cc60e5b32ad900615169f | |||
Person:firstName | Andrei | eng | eu_fsf | eu-fsf-eu-9780-84 | |||
Person:firstName | Andrej | ces | eu_fsf | eu-fsf-eu-9780-84 | |||
Person:firstName | Andrey | eng | gb_hmt_sanctions | gb-hmt-16025 | |||
Person:firstName | Андрей | rus | eu_fsf | eu-fsf-eu-9780-84 | |||
Person:firstName | Андрей | rus | be_fod_sanctions | eu-fsf-eu-9780-84 | |||
Person:firstName | Андрей | eu_travel_bans | eu-tb-logical-150274 | ||||
Person:firstName | Andrej | eu_travel_bans | eu-tb-logical-150274 | ||||
Person:firstName | Andrei | eng | us_ofac_sdn | ofac-29113 | |||
Person:firstName | Andrei Sergeevich | fra | fr_tresor_gels_avoir | fr-ga-6440 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-2877c2f52d574e89877cc60e5b32ad900615169f | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-16025 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-150274 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-29113 | |||
Person:gender | male | rus | eu_fsf | eu-fsf-eu-9780-84 | |||
Person:gender | male | rus | be_fod_sanctions | eu-fsf-eu-9780-84 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6440 | |||
Person:id | b66528638859d89a146b66ad73ee5e55328893b6 | ua_nsdc_sanctions | ua-nsdc-21067-mandel-andrij-sergijovic | ||||
Person:id | f4bf1755bea3a3a78f1037fad6fb47866d8f1782 | ext_ru_egrul | ru-inn-471206451759 | ||||
Person:id | ad6b97b4a64b462602c89fd8feabc12faac0fbaa | eng | us_sam_exclusions | usgsa-s4mrd43gv | |||
Person:id | 6892906c9871543556b32b87fbcb5416cb0b1bc3 | ca_dfatd_sema_sanctions | ca-sema-048b01ac5ea4cbb2d5fa04aa347399a34686d437 | ||||
Person:id | d7ee13c419036781a677ea7b50a1343ccc598499 | us_trade_csl | ofac-29113 | ||||
Person:id | 7fcbbfc6ad9fb2564ec559cca3d049e2415ce06d | eu_fsf | eu-fsf-eu-9780-84 | ||||
Person:id | fab6b4d345dc0cd163ca75bc27f1bfede3d176d4 | fra | fr_tresor_gels_avoir | fr-ga-6440 | |||
Person:id | 79ee913e4a403ace5545ce34dbbbed6b49aeb688 | eng | gb_hmt_sanctions | gb-hmt-16025 | |||
Person:id | 87287648de000666ef7ceaa748878bc0185d8b94 | eng | gb_hmt_sanctions | gb-hmt-16025 | |||
Person:id | 21da282b83871c0664aeccd041687dea2e7e9774 | fra | mc_fund_freezes | mc-freezes-2877c2f52d574e89877cc60e5b32ad900615169f | |||
Person:id | ec536f703c08501dd2464f375e75d65fdc7d8155 | eng | us_ofac_sdn | ofac-29113 | |||
Person:id | d702bcb39f563fccd5126598561a381425bfee93 | eng | gb_fcdo_sanctions | gb-fcdo-sud0015 | |||
Person:id | 3eb6cd97cef29205f89e143f47f9cc5e646f32b2 | eu_journal_sanctions | eu-oj-967184b9cfd25771d3588880beabf73990c4c556 | ||||
Person:id | 1b37decc433aa88d8d8b4010f22a7180186bc461 | be_fod_sanctions | eu-fsf-eu-9780-84 | ||||
Person:id | 11cedc7d1cc5f3fb44cf7f386fdfe71ea01750a0 | eu_travel_bans | eu-tb-logical-150274 | ||||
Person:idNumber | 753615660 | be_fod_sanctions | eu-fsf-eu-9780-84 | ||||
Person:idNumber | 753615660 | eu_fsf | eu-fsf-eu-9780-84 | ||||
Person:innCode | 471206451759 | ext_ru_egrul | ru-inn-471206451759 | ||||
Person:innCode | 471206451759 | ua_nsdc_sanctions | ua-nsdc-21067-mandel-andrij-sergijovic | ||||
Person:lastName | Mandel | eng | us_ofac_sdn | ofac-29113 | |||
Person:lastName | МАНДЕЛЬ | eu_travel_bans | eu-tb-logical-150274 | ||||
Person:lastName | МАНДЕЛЬ | ext_ru_egrul | ru-inn-471206451759 | ||||
Person:lastName | МАНДЕЛЬ | rus | be_fod_sanctions | eu-fsf-eu-9780-84 | |||
Person:lastName | MANDEL | eng | be_fod_sanctions | eu-fsf-eu-9780-84 | |||
Person:lastName | MANDEL | eu_travel_bans | eu-tb-logical-150274 | ||||
Person:lastName | MANDEL | ca_dfatd_sema_sanctions | ca-sema-048b01ac5ea4cbb2d5fa04aa347399a34686d437 | ||||
Person:lastName | МАНДЕЛЬ | rus | eu_fsf | eu-fsf-eu-9780-84 | |||
Person:lastName | MANDEL | eng | gb_hmt_sanctions | gb-hmt-16025 | |||
Person:lastName | Manděl | ces | eu_fsf | eu-fsf-eu-9780-84 | |||
Person:lastName | MANDEL | eng | eu_fsf | eu-fsf-eu-9780-84 | |||
Person:lastName | Mandel | eng | gb_fcdo_sanctions | gb-fcdo-sud0015 | |||