Statements: Andrei Sergeevich Mandel

Canonical ID: NK-H2dvNaYZ3C7Xa3kL7y6FWv · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	ST. PETERSBURG, RUS	eng	us_sam_exclusions	`usgsa-s4mrd43gv`	2024-06-14
`Person:address`	St. Petersburg	eng	us_ofac_sdn	`ofac-29113`	2023-11-17
`Person:addressEntity`	`addr-2d5a24114a3a682cd4876df36ba75a9a82caea2c`	eng	us_ofac_sdn	`ofac-29113`	2023-11-02
`Person:alias`	Андрей Сергеевич МАНДЕЛЬ	fra	fr_tresor_gels_avoir	`fr-ga-6440`	2024-12-04
`Person:alias`	Андрей Сергеевич Мандель	eng	gb_hmt_sanctions	`gb-hmt-16025`	2023-07-20
`Person:alias`	Mandel Andrii Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-21067-mandel-andrij-sergijovic`	2025-05-28
`Person:alias`	Андрей Сергеевич Мандель		ca_dfatd_sema_sanctions	`ca-sema-048b01ac5ea4cbb2d5fa04aa347399a34686d437`	2024-08-06
`Person:alias`	Andrey Sergeevich MANDEL	eng	gb_hmt_sanctions	`gb-hmt-16025`	2023-07-20
`Person:birthDate`	1990		be_fod_sanctions	`eu-fsf-eu-9780-84`	2023-04-20
`Person:birthDate`	1990-03-02	eng	gb_fcdo_sanctions	`gb-fcdo-sud0015`	2024-05-09
`Person:birthDate`	1990-03-02		ca_dfatd_sema_sanctions	`ca-sema-048b01ac5ea4cbb2d5fa04aa347399a34686d437`	2024-08-12
`Person:birthDate`	1990		eu_travel_bans	`eu-tb-logical-150274`	2023-09-04
`Person:birthDate`	1990-03-02	eng	gb_hmt_sanctions	`gb-hmt-16025`	2023-07-20
`Person:birthDate`	1990-03-02		eu_travel_bans	`eu-tb-logical-150274`	2023-09-04
`Person:birthDate`	1990-03-02	eng	us_ofac_sdn	`ofac-29113`	2023-04-20
`Person:birthDate`	1990-03-02		eu_fsf	`eu-fsf-eu-9780-84`	2023-04-20
`Person:birthDate`	1990-03-02		ua_nsdc_sanctions	`ua-nsdc-21067-mandel-andrij-sergijovic`	2023-04-20
`Person:birthDate`	1990		eu_fsf	`eu-fsf-eu-9780-84`	2023-04-20
`Person:birthDate`	1990-03-02	fra	fr_tresor_gels_avoir	`fr-ga-6440`	2023-04-20
`Person:birthDate`	1990-03-02	fra	mc_fund_freezes	`mc-freezes-2877c2f52d574e89877cc60e5b32ad900615169f`	2024-08-14
`Person:birthDate`	1990-03-02		be_fod_sanctions	`eu-fsf-eu-9780-84`	2023-04-20
`Person:birthPlace`	Germany	eng	us_ofac_sdn	`ofac-29113`	2023-04-20
`Person:birthPlace`	ALLEMAGNE	fra	mc_fund_freezes	`mc-freezes-2877c2f52d574e89877cc60e5b32ad900615169f`	2024-08-14
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-21067-mandel-andrij-sergijovic`	2024-11-13
`Person:country`	ru	eng	us_ofac_sdn	`ofac-29113`	2023-04-20
`Person:country`	de		be_fod_sanctions	`eu-fsf-eu-9780-84`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrd43gv`	2024-06-14
`Person:country`	de	fra	fr_tresor_gels_avoir	`fr-ga-6440`	2023-04-20
`Person:country`	sd	eng	gb_fcdo_sanctions	`gb-fcdo-sud0015`	2024-05-09
`Person:country`	de		eu_travel_bans	`eu-tb-logical-150274`	2023-09-04
`Person:country`	sd	eng	gb_hmt_sanctions	`gb-hmt-16025`	2023-07-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-048b01ac5ea4cbb2d5fa04aa347399a34686d437`	2024-08-06
`Person:country`	de		eu_fsf	`eu-fsf-eu-9780-84`	2023-04-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-471206451759`	2025-07-21
`Person:createdAt`	2023-07-20	eng	gb_hmt_sanctions	`gb-hmt-16025`	2024-10-14
`Person:createdAt`	2020-07-20	eng	us_sam_exclusions	`usgsa-s4mrd43gv`	2024-06-14
`Person:fatherName`	СЕРГЕЕВИЧ		ext_ru_egrul	`ru-inn-471206451759`	2025-07-21
`Person:firstName`	Andrei	eng	eu_fsf	`eu-fsf-eu-9780-84`	2023-04-20
`Person:firstName`	Andrei	eng	gb_fcdo_sanctions	`gb-fcdo-sud0015`	2024-05-09
`Person:firstName`	Andrey	eng	gb_fcdo_sanctions	`gb-fcdo-sud0015`	2024-05-09
`Person:firstName`	Андрей	rus	eu_fsf	`eu-fsf-eu-9780-84`	2023-04-20
`Person:firstName`	Andrej	ces	eu_fsf	`eu-fsf-eu-9780-84`	2024-12-11
`Person:firstName`	ANDREI SERGEEVICH	eng	us_sam_exclusions	`usgsa-s4mrd43gv`	2024-06-14
`Person:firstName`	Andrei Sergeyevich		ca_dfatd_sema_sanctions	`ca-sema-048b01ac5ea4cbb2d5fa04aa347399a34686d437`	2024-08-06
`Person:firstName`	Andrei Sergeevich	fra	fr_tresor_gels_avoir	`fr-ga-6440`	2023-04-20
`Person:firstName`	Andrei	eng	be_fod_sanctions	`eu-fsf-eu-9780-84`	2023-04-20
`Person:firstName`	Андрей	rus	be_fod_sanctions	`eu-fsf-eu-9780-84`	2023-04-20
`Person:firstName`	Andrey	eng	gb_hmt_sanctions	`gb-hmt-16025`	2023-07-20
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-29113`	2023-04-20
`Person:firstName`	Андрей		eu_travel_bans	`eu-tb-logical-150274`	2023-09-04
`Person:firstName`	Andrei		eu_travel_bans	`eu-tb-logical-150274`	2023-09-04
`Person:firstName`	Андрей	rus	us_ofac_sdn	`ofac-29113`	2023-04-20
`Person:firstName`	Andrej		eu_travel_bans	`eu-tb-logical-150274`	2024-12-19
`Person:firstName`	Andrei Sergeevich	fra	mc_fund_freezes	`mc-freezes-2877c2f52d574e89877cc60e5b32ad900615169f`	2024-08-14
`Person:firstName`	АНДРЕЙ		ext_ru_egrul	`ru-inn-471206451759`	2025-07-21
`Person:firstName`	Andrei	eng	gb_hmt_sanctions	`gb-hmt-16025`	2023-07-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-9780-84`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-2877c2f52d574e89877cc60e5b32ad900615169f`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6440`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-9780-84`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29113`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-150274`	2023-09-04
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16025`	2023-07-20
`Person:id`	11cedc7d1cc5f3fb44cf7f386fdfe71ea01750a0		eu_travel_bans	`eu-tb-logical-150274`	2024-12-19
`Person:id`	626b0c18520acc002f79998e76a67028bdf4db00	eng	gb_hmt_sanctions	`gb-hmt-16025`	2025-07-28
`Person:id`	aaea54633322ff0674e1b7cf064db7eb6d8c30b8	eng	gb_hmt_sanctions	`gb-hmt-16025`	2025-07-28
`Person:id`	b505f62f912fe0c55b7c6fcc48a5904b273fd1e5		be_fod_sanctions	`eu-fsf-eu-9780-84`	2025-05-16
`Person:id`	59d150d5c0b15cbe3f04e5bd4239c52702b96b5b	eng	us_ofac_sdn	`ofac-29113`	2025-06-02
`Person:id`	4f8f041374553e1dea609ac7d3ed2c0abe460b12	eng	gb_fcdo_sanctions	`gb-fcdo-sud0015`	2025-05-21
`Person:id`	a1e25bf336155b4397ae841e5b22ec60bbef71c0		ca_dfatd_sema_sanctions	`ca-sema-048b01ac5ea4cbb2d5fa04aa347399a34686d437`	2025-05-19
`Person:id`	d7ee13c419036781a677ea7b50a1343ccc598499		us_trade_csl	`ofac-29113`	2024-05-07
`Person:id`	c40aa2ade1f9eff278663f405d15912059d82adc		eu_fsf	`eu-fsf-eu-9780-84`	2025-05-16
`Person:id`	6f83757119ddb0f28f988a0cc10cf4fba38c33b3	fra	fr_tresor_gels_avoir	`fr-ga-6440`	2025-05-30
`Person:id`	ad6b97b4a64b462602c89fd8feabc12faac0fbaa	eng	us_sam_exclusions	`usgsa-s4mrd43gv`	2024-06-28
`Person:id`	21da282b83871c0664aeccd041687dea2e7e9774	fra	mc_fund_freezes	`mc-freezes-2877c2f52d574e89877cc60e5b32ad900615169f`	2024-08-14
`Person:id`	f4bf1755bea3a3a78f1037fad6fb47866d8f1782		ext_ru_egrul	`ru-inn-471206451759`	2025-07-21
`Person:id`	179b1f66d00502da09218ef7ca42377b098b5458		ua_nsdc_sanctions	`ua-nsdc-21067-mandel-andrij-sergijovic`	2025-05-28
`Person:idNumber`	753615660		be_fod_sanctions	`eu-fsf-eu-9780-84`	2023-04-20
`Person:idNumber`	753615660		eu_fsf	`eu-fsf-eu-9780-84`	2023-04-20
`Person:innCode`	471206451759		ext_ru_egrul	`ru-inn-471206451759`	2025-07-21
`Person:innCode`	471206451759		ua_nsdc_sanctions	`ua-nsdc-21067-mandel-andrij-sergijovic`	2023-05-22
`Person:lastName`	МАНДЕЛЬ		ext_ru_egrul	`ru-inn-471206451759`	2025-07-21
`Person:lastName`	МАНДЕЛЬ	rus	be_fod_sanctions	`eu-fsf-eu-9780-84`	2023-04-20
`Person:lastName`	MANDEL	eng	be_fod_sanctions	`eu-fsf-eu-9780-84`	2023-04-20
`Person:lastName`	Mandel	eng	gb_fcdo_sanctions	`gb-fcdo-sud0015`	2024-05-09
`Person:lastName`	MANDEL		ca_dfatd_sema_sanctions	`ca-sema-048b01ac5ea4cbb2d5fa04aa347399a34686d437`	2024-08-06
`Person:lastName`	MANDEL	fra	mc_fund_freezes	`mc-freezes-2877c2f52d574e89877cc60e5b32ad900615169f`	2024-08-14
`Person:lastName`	МАНДЕЛЬ		eu_travel_bans	`eu-tb-logical-150274`	2023-09-04
`Person:lastName`	МАНДЕЛЬ	rus	eu_fsf	`eu-fsf-eu-9780-84`	2023-04-20
`Person:lastName`	Manděl	ces	eu_fsf	`eu-fsf-eu-9780-84`	2024-12-11
`Person:lastName`	MANDEL	eng	eu_fsf	`eu-fsf-eu-9780-84`	2023-04-20
`Person:lastName`	MANDEL	eng	us_sam_exclusions	`usgsa-s4mrd43gv`	2024-06-14
`Person:lastName`	MANDEL	fra	fr_tresor_gels_avoir	`fr-ga-6440`	2023-04-20
`Person:lastName`	Mandel	eng	us_ofac_sdn	`ofac-29113`	2023-04-20
`Person:lastName`	МАНДЕЛЬ	rus	us_ofac_sdn	`ofac-29113`	2023-04-20
`Person:lastName`	MANDEL	eng	gb_hmt_sanctions	`gb-hmt-16025`	2023-07-20
`Person:lastName`	MANDEL		eu_travel_bans	`eu-tb-logical-150274`	2023-09-04
`Person:lastName`	Manděl		eu_travel_bans	`eu-tb-logical-150274`	2024-12-19
`Person:middleName`	Sergeevich	eng	eu_fsf	`eu-fsf-eu-9780-84`	2024-10-11
`Person:middleName`	Sergejevič	ces	eu_fsf	`eu-fsf-eu-9780-84`	2024-12-11

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