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	eng	us_sam_exclusions	`usgsa-s4mrd43gv`	2025-12-29
`Person:address`	St. Petersburg	eng	us_ofac_sdn	`ofac-29113`	2023-11-17
`Person:addressEntity`	`addr-2d5a24114a3a682cd4876df36ba75a9a82caea2c`		us_ofac_sdn	`ofac-29113`	2023-11-02
`Person:alias`	Mandel Andrii Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-21067-mandel-andrij-sergijovic`	2025-05-28
`Person:alias`	Андрей Сергеевич Мандель	eng	gb_hmt_sanctions	`gb-hmt-16025`	2023-07-20
`Person:alias`	Andrey Sergeevich MANDEL	eng	gb_hmt_sanctions	`gb-hmt-16025`	2023-07-20
`Person:alias`	Andrej Sergejevič Manděl	ces	eu_fsf	`eu-fsf-eu-9780-84`	2025-12-01
`Person:alias`	Андрей Сергеевич МАНДЕЛЬ	fra	fr_tresor_gels_avoir	`fr-ga-6440`	2024-12-04
`Person:alias`	Andrej Sergejevitj MANDEL	swe	be_fod_sanctions	`eu-fsf-eu-9780-84`	2025-12-01
`Person:alias`	Андрей Сергеевич МАНДЕЛЬ		eu_journal_sanctions	`eu-oj-4ee71571206df792fac70d7c47ee42446d04feaf`	2025-12-05
`Person:alias`	Андрей Сергеевич Мандель	eng	gb_fcdo_sanctions	`gb-fcdo-sud0015`	2026-01-08
`Person:alias`	Andrej Sergejevitj MANDEL	swe	eu_fsf	`eu-fsf-eu-9780-84`	2025-12-01
`Person:alias`	Andrej Sergejevič MANDEĽ	slk	be_fod_sanctions	`eu-fsf-eu-9780-84`	2025-12-01
`Person:alias`	Андрей Сергеевич Мандель		ca_dfatd_sema_sanctions	`ca-sema-048b01ac5ea4cbb2d5fa04aa347399a34686d437`	2024-08-06
`Person:alias`	Andrej Sergejevič MANDEĽ	slk	eu_fsf	`eu-fsf-eu-9780-84`	2025-12-01
`Person:birthDate`	1990-03-02		mc_fund_freezes	`mc-freezes-2877c2f52d574e89877cc60e5b32ad900615169f`	2024-08-14
`Person:birthDate`	1990		be_fod_sanctions	`eu-fsf-eu-9780-84`	2023-04-20
`Person:birthDate`	1990-03-02		be_fod_sanctions	`be-fod-2eb95c1455ae78ce8b1dc028c64f78d53e10e111`	2025-12-01
`Person:birthDate`	1990-03-02		eu_fsf	`eu-fsf-eu-9780-84`	2023-04-20
`Person:birthDate`	1990-03-02		gb_hmt_sanctions	`gb-hmt-16025`	2023-07-20
`Person:birthDate`	1990-03-02		ca_dfatd_sema_sanctions	`ca-sema-048b01ac5ea4cbb2d5fa04aa347399a34686d437`	2024-08-12
`Person:birthDate`	1990		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`	1990-03-02		fr_tresor_gels_avoir	`fr-ga-6440`	2023-04-20
`Person:birthDate`	1990-03-02		eu_journal_sanctions	`eu-oj-4ee71571206df792fac70d7c47ee42446d04feaf`	2025-12-05
`Person:birthDate`	1990-03-02		eu_travel_bans	`eu-tb-logical-150274`	2023-09-04
`Person:birthDate`	1990-03-02		gb_fcdo_sanctions	`gb-fcdo-sud0015`	2026-01-08
`Person:birthDate`	1990-03-02		be_fod_sanctions	`eu-fsf-eu-9780-84`	2023-04-20
`Person:birthDate`	1990		eu_travel_bans	`eu-tb-logical-150274`	2023-09-04
`Person:birthDate`	1990-03-02		us_ofac_sdn	`ofac-29113`	2023-04-20
`Person:birthPlace`	ALLEMAGNE	fra	mc_fund_freezes	`mc-freezes-2877c2f52d574e89877cc60e5b32ad900615169f`	2024-08-14
`Person:birthPlace`	Germany		eu_journal_sanctions	`eu-oj-4ee71571206df792fac70d7c47ee42446d04feaf`	2025-12-05
`Person:birthPlace`	Germany	eng	us_ofac_sdn	`ofac-29113`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-21067-mandel-andrij-sergijovic`	2024-11-13
`Person:country`	sd		gb_fcdo_sanctions	`gb-fcdo-sud0015`	2024-05-09
`Person:country`	ru		ext_ru_egrul	`ru-inn-471206451759`	2025-12-30
`Person:country`	de		eu_travel_bans	`eu-tb-logical-150274`	2023-09-04
`Person:country`	de		be_fod_sanctions	`be-fod-2eb95c1455ae78ce8b1dc028c64f78d53e10e111`	2025-12-01
`Person:country`	de		be_fod_sanctions	`eu-fsf-eu-9780-84`	2023-04-20
`Person:country`	de		fr_tresor_gels_avoir	`fr-ga-6440`	2023-04-20
`Person:country`	de		eu_fsf	`eu-fsf-eu-9780-84`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-29113`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrd43gv`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-048b01ac5ea4cbb2d5fa04aa347399a34686d437`	2024-08-06
`Person:country`	sd		gb_hmt_sanctions	`gb-hmt-16025`	2023-07-20
`Person:createdAt`	2023-07-20		gb_hmt_sanctions	`gb-hmt-16025`	2024-10-14
`Person:createdAt`	2020-07-20		us_sam_exclusions	`usgsa-s4mrd43gv`	2024-06-14
`Person:fatherName`	СЕРГЕЕВИЧ		ext_ru_egrul	`ru-inn-471206451759`	2025-12-30
`Person:firstName`	АНДРЕЙ		ext_ru_egrul	`ru-inn-471206451759`	2025-12-30
`Person:firstName`	Andrei	eng	be_fod_sanctions	`eu-fsf-eu-9780-84`	2023-04-20
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-29113`	2023-04-20
`Person:firstName`	Андрей	rus	us_ofac_sdn	`ofac-29113`	2023-04-20
`Person:firstName`	Andrei Sergeyevich		ca_dfatd_sema_sanctions	`ca-sema-048b01ac5ea4cbb2d5fa04aa347399a34686d437`	2024-08-06
`Person:firstName`	Andrei	eng	gb_hmt_sanctions	`gb-hmt-16025`	2023-07-20
`Person:firstName`	ANDREI SERGEEVICH	eng	us_sam_exclusions	`usgsa-s4mrd43gv`	2024-06-14
`Person:firstName`	Андрей	rus	be_fod_sanctions	`eu-fsf-eu-9780-84`	2023-04-20
`Person:firstName`	Andrei	eng	gb_fcdo_sanctions	`gb-fcdo-sud0015`	2024-05-09
`Person:firstName`	Andrei	eng	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`	Andrey	eng	gb_hmt_sanctions	`gb-hmt-16025`	2023-07-20
`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`	Андрей		eu_travel_bans	`eu-tb-logical-150274`	2023-09-04
`Person:firstName`	Andrej		eu_travel_bans	`eu-tb-logical-150274`	2024-12-19
`Person:firstName`	Andrei		eu_travel_bans	`eu-tb-logical-150274`	2023-09-04
`Person:firstName`	Andrei Sergeevich	fra	fr_tresor_gels_avoir	`fr-ga-6440`	2023-04-20
`Person:firstName`	Andrei Sergeevich	fra	mc_fund_freezes	`mc-freezes-2877c2f52d574e89877cc60e5b32ad900615169f`	2024-08-14
`Person:firstName`	Andrej		be_fod_sanctions	`be-fod-2eb95c1455ae78ce8b1dc028c64f78d53e10e111`	2025-12-01
`Person:firstName`	Andrei		be_fod_sanctions	`be-fod-2eb95c1455ae78ce8b1dc028c64f78d53e10e111`	2025-12-01
`Person:firstName`	Андрей		be_fod_sanctions	`be-fod-2eb95c1455ae78ce8b1dc028c64f78d53e10e111`	2025-12-01
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16025`	2023-07-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9780-84`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9780-84`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-sud0015`	2026-01-08
`Person:gender`	male		eu_journal_sanctions	`eu-oj-4ee71571206df792fac70d7c47ee42446d04feaf`	2025-12-05
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-150274`	2023-09-04
`Person:gender`	male		mc_fund_freezes	`mc-freezes-2877c2f52d574e89877cc60e5b32ad900615169f`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-2eb95c1455ae78ce8b1dc028c64f78d53e10e111`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6440`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-29113`	2023-04-20
`Person:id`	a1e25bf336155b4397ae841e5b22ec60bbef71c0		ca_dfatd_sema_sanctions	`ca-sema-048b01ac5ea4cbb2d5fa04aa347399a34686d437`	2025-05-19
`Person:id`	f4bf1755bea3a3a78f1037fad6fb47866d8f1782		ext_ru_egrul	`ru-inn-471206451759`	2026-01-09
`Person:id`	1d36f369d77a446f8a20a4937782c622d2d76903		gb_fcdo_sanctions	`gb-fcdo-sud0015`	2026-01-07
`Person:id`	68de36f84d5a4c4e4093ef0a98e0e419731a83e8		ua_nsdc_sanctions	`ua-nsdc-21067-mandel-andrij-sergijovic`	2026-01-06
`Person:id`	0f636b51f27161537e5ffd9019abe0cb6ff17f21		eu_journal_sanctions	`eu-oj-4ee71571206df792fac70d7c47ee42446d04feaf`	2025-12-05
`Person:id`	d7ee13c419036781a677ea7b50a1343ccc598499		us_trade_csl	`ofac-29113`	2026-01-06
`Person:id`	d8de880178e0930f1266d235b480e1b4bc33fe83		gb_fcdo_sanctions	`gb-fcdo-sud0015`	2026-01-09
`Person:id`	11cedc7d1cc5f3fb44cf7f386fdfe71ea01750a0		eu_travel_bans	`eu-tb-logical-150274`	2024-12-19
`Person:id`	21da282b83871c0664aeccd041687dea2e7e9774		mc_fund_freezes	`mc-freezes-2877c2f52d574e89877cc60e5b32ad900615169f`	2024-08-14
`Person:id`	35cc4a15fb0be02a3f05f27b6613e5fab88cd8db		gb_hmt_sanctions	`gb-hmt-16025`	2025-12-08
`Person:id`	66865a59232e3e43c9ffc5a7564a562a6db8c231		be_fod_sanctions	`be-fod-2eb95c1455ae78ce8b1dc028c64f78d53e10e111`	2025-12-01
`Person:id`	6b3ee1db4bdb7d3664c46fcc28c0e3729bdb0f93		be_fod_sanctions	`eu-fsf-eu-9780-84`	2026-01-06
`Person:id`	7d3e228e10c9b29b49057e30ee8a075a90e54d3a		fr_tresor_gels_avoir	`fr-ga-6440`	2026-01-06
`Person:id`	eff88867c594c605e6531ed4da8e69a3aecb7206		eu_fsf	`eu-fsf-eu-9780-84`	2026-01-06
`Person:id`	b7b38f98c2b8eb537dbe4e38d6a8478812879e8b		us_ofac_sdn	`ofac-29113`	2026-01-06
`Person:id`	daee3c45faafdd2e7aa525d246d6a9d3b81ca939		gb_fcdo_sanctions	`gb-fcdo-sud0015`	2026-01-09
`Person:id`	4babc3f136c6c128a73761daa2f6758bcdb82c58		gb_hmt_sanctions	`gb-hmt-16025`	2025-12-08
`Person:id`	c4c9f6668d1b3165977ed92550bd6e66a7237dba		us_sam_exclusions	`usgsa-s4mrd43gv`	2026-01-06
`Person:idNumber`	753615660		eu_fsf	`eu-fsf-eu-9780-84`	2023-04-20
`Person:idNumber`	753615660		be_fod_sanctions	`eu-fsf-eu-9780-84`	2023-04-20

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