Canonical ID: NK-H2dvNaYZ3C7Xa3kL7y6FWv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:innCode | 471206451759 | ua_nsdc_sanctions | ua-nsdc-21067-mandel-andrij-sergijovic | ||||
Person:innCode | 471206451759 | 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 | МАНДЕЛЬ | rus | us_ofac_sdn | ofac-29113 | |||
Person:lastName | MANDEL | be_fod_sanctions | be-fod-2eb95c1455ae78ce8b1dc028c64f78d53e10e111 | ||||
Person:lastName | MANDEL | ca_dfatd_sema_sanctions | ca-sema-048b01ac5ea4cbb2d5fa04aa347399a34686d437 | ||||
Person:lastName | МАНДЕЛЬ | eu_travel_bans | eu-tb-logical-150274 | ||||
Person:lastName | MANDEL | eng | eu_fsf | eu-fsf-eu-9780-84 | |||
Person:lastName | Manděl | eu_travel_bans | eu-tb-logical-150274 | ||||
Person:lastName | MANDEL | fra | fr_tresor_gels_avoir | fr-ga-6440 | |||
Person:lastName | MANDEL | fra | mc_fund_freezes | mc-freezes-2877c2f52d574e89877cc60e5b32ad900615169f | |||
Person:lastName | MANDEL | eu_travel_bans | eu-tb-logical-150274 | ||||
Person:lastName | Mandel | eng | us_ofac_sdn | ofac-29113 | |||
Person:lastName | Manděl | be_fod_sanctions | be-fod-2eb95c1455ae78ce8b1dc028c64f78d53e10e111 | ||||
Person:lastName | МАНДЕЛЬ | ext_ru_egrul | ru-inn-471206451759 | ||||
Person:lastName | MANDEL | eng | us_sam_exclusions | usgsa-s4mrd43gv | |||
Person:lastName | Mandel | eng | gb_fcdo_sanctions | gb-fcdo-sud0015 | |||
Person:lastName | MANDEL | eng | gb_hmt_sanctions | gb-hmt-16025 | |||
Person:lastName | МАНДЕЛЬ | rus | eu_fsf | eu-fsf-eu-9780-84 | |||
Person:lastName | Manděl | ces | eu_fsf | eu-fsf-eu-9780-84 | |||
Person:lastName | МАНДЕЛЬ | be_fod_sanctions | be-fod-2eb95c1455ae78ce8b1dc028c64f78d53e10e111 | ||||
Person:middleName | Sergejevič | be_fod_sanctions | be-fod-2eb95c1455ae78ce8b1dc028c64f78d53e10e111 | ||||
Person:middleName | Sergeevich | eng | be_fod_sanctions | eu-fsf-eu-9780-84 | |||
Person:middleName | Сергеевич | rus | be_fod_sanctions | eu-fsf-eu-9780-84 | |||
Person:middleName | Sergeevich | be_fod_sanctions | be-fod-2eb95c1455ae78ce8b1dc028c64f78d53e10e111 | ||||
Person:middleName | Сергеевич | be_fod_sanctions | be-fod-2eb95c1455ae78ce8b1dc028c64f78d53e10e111 | ||||
Person:middleName | Сергеевич | rus | us_ofac_sdn | ofac-29113 | |||
Person:middleName | Sergeevich | eng | us_ofac_sdn | ofac-29113 | |||
Person:middleName | Sergeevich | eng | eu_fsf | eu-fsf-eu-9780-84 | |||
Person:middleName | Сергеевич | rus | eu_fsf | eu-fsf-eu-9780-84 | |||
Person:middleName | Sergejevič | ces | eu_fsf | eu-fsf-eu-9780-84 | |||
Person:middleName | Sergeevich | eu_travel_bans | eu-tb-logical-150274 | ||||
Person:middleName | Сергеевич | eu_travel_bans | eu-tb-logical-150274 | ||||
Person:middleName | Sergejevič | eu_travel_bans | eu-tb-logical-150274 | ||||
Person:modifiedAt | 2024-12-04 | eu_fsf | eu-fsf-eu-9780-84 | ||||
Person:modifiedAt | 2023-07-20 | gb_hmt_sanctions | gb-hmt-16025 | ||||
Person:modifiedAt | 2023-02-25 | be_fod_sanctions | eu-fsf-eu-9780-84 | ||||
Person:name | Andrei Sergeevich MANDEL | eu_travel_bans | eu-tb-logical-150274 | ||||
Person:name | Andrei Sergeevich MANDEL | eng | eu_fsf | eu-fsf-eu-9780-84 | |||
Person:name | Andrei Sergeevich MANDEL | eng | be_fod_sanctions | eu-fsf-eu-9780-84 | |||
Person:name | Andrei Sergeyevich MANDEL | ca_dfatd_sema_sanctions | ca-sema-048b01ac5ea4cbb2d5fa04aa347399a34686d437 | ||||
Person:name | Андрей Сергеевич МАНДЕЛЬ | rus | be_fod_sanctions | eu-fsf-eu-9780-84 | |||
Person:name | Андрей Сергеевич МАНДЕЛЬ | be_fod_sanctions | be-fod-2eb95c1455ae78ce8b1dc028c64f78d53e10e111 | ||||
Person:name | Andrei Sergeevich Mandel | eng | gb_fcdo_sanctions | gb-fcdo-sud0015 | |||
Person:name | Andrej Sergejevič Manděl | be_fod_sanctions | be-fod-2eb95c1455ae78ce8b1dc028c64f78d53e10e111 | ||||
Person:name | Andrej Sergejevitj MANDEL | be_fod_sanctions | be-fod-2eb95c1455ae78ce8b1dc028c64f78d53e10e111 | ||||
Person:name | Andrey Sergeevich Mandel | eng | gb_fcdo_sanctions | gb-fcdo-sud0015 | |||
Person:name | ANDREI SERGEEVICH MANDEL | eng | us_sam_exclusions | usgsa-s4mrd43gv | |||
Person:name | Andrei Sergeevich MANDEL | fra | mc_fund_freezes | mc-freezes-2877c2f52d574e89877cc60e5b32ad900615169f | |||
Person:name | Мандель Андрій Сергійович | ukr | ua_nsdc_sanctions | ua-nsdc-21067-mandel-andrij-sergijovic | |||
Person:name | Mandel Andrei | ua_nsdc_sanctions | ua-nsdc-21067-mandel-andrij-sergijovic | ||||
Person:name | Мандель Андрій Сергійович | ua_nsdc_sanctions | ua-nsdc-21067-mandel-andrij-sergijovic | ||||
Person:name | Andrej Sergejevič Manděl | eu_travel_bans | eu-tb-logical-150274 | ||||
Person:name | Andrej Sergejevič MANDEĽ | eu_travel_bans | eu-tb-logical-150274 | ||||
Person:name | Мандель Андрей Сергеевич | ua_nsdc_sanctions | ua-nsdc-21067-mandel-andrij-sergijovic | ||||
Person:name | Andrei Sergeevich MANDEL | eng | gb_hmt_sanctions | gb-hmt-16025 | |||
Person:name | MANDEL, Andrei Sergeevich | us_trade_csl | ofac-29113 | ||||
Person:name | Andrei Sergeevich MANDEL | fra | fr_tresor_gels_avoir | fr-ga-6440 | |||
Person:name | Andrej Sergejevič MANDEĽ | be_fod_sanctions | be-fod-2eb95c1455ae78ce8b1dc028c64f78d53e10e111 | ||||
Person:name | Andrei Sergeevich MANDEL | eu_journal_sanctions | eu-oj-4ee71571206df792fac70d7c47ee42446d04feaf | ||||
Person:name | Andrei Sergeevich MANDEL | be_fod_sanctions | be-fod-2eb95c1455ae78ce8b1dc028c64f78d53e10e111 | ||||
Person:name | АНДРЕЙ СЕРГЕЕВИЧ МАНДЕЛЬ | ext_ru_egrul | ru-inn-471206451759 | ||||
Person:name | Andrej Sergejevitj MANDEL | eu_travel_bans | eu-tb-logical-150274 | ||||
Person:name | Андрей Сергеевич МАНДЕЛЬ | rus | eu_fsf | eu-fsf-eu-9780-84 | |||
Person:name | Андрей Сергеевич МАНДЕЛЬ | rus | us_ofac_sdn | ofac-29113 | |||
Person:name | Andrei Sergeevich Mandel | eng | us_ofac_sdn | ofac-29113 | |||
Person:name | Андрей Сергеевич МАНДЕЛЬ | eu_travel_bans | eu-tb-logical-150274 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-sud0015 | |||
Person:notes | Andrei 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 entretenait des liens étroits avec Yevgeny Prigozhin. Par son étroite affiliation à 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. De récents rapports indiquent que Mandel a également travaillé pour Wagner au Mali. | fra | fr_tresor_gels_avoir | fr-ga-6440 | |||
Person:notes | (Date of UN designation: 2023-02-25) | be_fod_sanctions | be-fod-2eb95c1455ae78ce8b1dc028c64f78d53e10e111 | ||||
Person:passportNumber | 753615660 | eng | gb_hmt_sanctions | gb-hmt-16025 | |||
Person:passportNumber | 753615660 | fra | mc_fund_freezes | mc-freezes-2877c2f52d574e89877cc60e5b32ad900615169f | |||
Person:passportNumber | 753615660 | fra | fr_tresor_gels_avoir | fr-ga-6440 | |||
Person:passportNumber | 753615660 | eu_journal_sanctions | eu-oj-4ee71571206df792fac70d7c47ee42446d04feaf | ||||
Person:passportNumber | 753615660 | eng | us_ofac_sdn | ofac-29113 | |||
Person:passportNumber | 753615660 | be_fod_sanctions | be-fod-2eb95c1455ae78ce8b1dc028c64f78d53e10e111 | ||||
Person:position | head of M-Invest, a cover entity for the Wagner Group’s operations in Sudan | be_fod_sanctions | be-fod-2eb95c1455ae78ce8b1dc028c64f78d53e10e111 | ||||
Person:position | head of M-Invest, a cover entity for the Wagner Group’s operations in Sudan | eng | eu_fsf | eu-fsf-eu-9780-84 | |||
Person:position | head of M-Invest, a cover entity for the Wagner Group’s operations in Sudan | eng | be_fod_sanctions | eu-fsf-eu-9780-84 | |||
Person:position | Director General – M-Invest | eng | gb_fcdo_sanctions | gb-fcdo-sud0015 | |||
Person:position | Director General – M-Invest | eng | gb_hmt_sanctions | gb-hmt-16025 | |||
Person:position | head of M-Invest, a cover entity for the Wagner Group’s operations in Sudan | eu_travel_bans | eu-tb-logical-150274 | ||||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-29113 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-048b01ac5ea4cbb2d5fa04aa347399a34686d437 | ||||
Person:programId | EU-HR | be_fod_sanctions | eu-fsf-eu-9780-84 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-21067-mandel-andrij-sergijovic | ||||
Person:programId | GB-SDN | eng | gb_fcdo_sanctions | gb-fcdo-sud0015 | |||
Person:programId | GB-SDN | eng | gb_hmt_sanctions | gb-hmt-16025 | |||
Person:programId | EU-HR | fra | fr_tresor_gels_avoir | fr-ga-6440 | |||
Person:programId | EU-HR | eu_fsf | eu-fsf-eu-9780-84 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6440 | fr_tresor_gels_avoir | fr-ga-6440 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999 | be_fod_sanctions | be-fod-2eb95c1455ae78ce8b1dc028c64f78d53e10e111 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29113 | us_ofac_sdn | ofac-29113 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2471 | eu_journal_sanctions | eu-oj-4ee71571206df792fac70d7c47ee42446d04feaf | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-2877c2f52d574e89877cc60e5b32ad900615169f | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-sud0015 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-048b01ac5ea4cbb2d5fa04aa347399a34686d437 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-6440 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29113 | ||||