Statements: Andrei Sergeevich Mandel

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSt. Petersburgengus_ofac_sdnofac-29113
Person:addressEntityaddr-2d5a24114a3a682cd4876df36ba75a9a82caea2cengus_ofac_sdnofac-29113
Person:birthDate1990-03-02engus_ofac_sdnofac-29113
Person:birthPlaceGermanyengus_ofac_sdnofac-29113
Person:countryruengus_ofac_sdnofac-29113
Person:firstNameAndreiengus_ofac_sdnofac-29113
Person:firstNameАндрейrusus_ofac_sdnofac-29113
Person:gendermaleengus_ofac_sdnofac-29113
Person:id59d150d5c0b15cbe3f04e5bd4239c52702b96b5bengus_ofac_sdnofac-29113
Person:lastNameMandelengus_ofac_sdnofac-29113
Person:lastNameМАНДЕЛЬrusus_ofac_sdnofac-29113
Person:middleNameSergeevichengus_ofac_sdnofac-29113
Person:middleNameСергеевичrusus_ofac_sdnofac-29113
Person:nameАндрей Сергеевич МАНДЕЛЬrusus_ofac_sdnofac-29113
Person:nameAndrei Sergeevich Mandelengus_ofac_sdnofac-29113
Person:passportNumber753615660engus_ofac_sdnofac-29113
Person:programIdUS-CYBengus_ofac_sdnofac-29113
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29113engus_ofac_sdnofac-29113
Person:topicssanctionengus_ofac_sdnofac-29113
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