Andrei Sergeevich MANDEL
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Sudan |
| Listed (1) | 20.07.2023 |
Names (3)
| Last name/Name | MANDEL |
|---|---|
| First name/Name | Andrei |
| Second name/Name | Sergeevich |
| Full name/Name | Andrei Sergeevich MANDEL |
| Type | Primary name |
| Description | Director General – M-Invest |
| Last name/Name | MANDEL |
|---|---|
| First name/Name | Andrey |
| Second name/Name | Sergeevich |
| Full name/Name | Andrey Sergeevich MANDEL |
| Type | Primary name variation |
| Description | Director General – M-Invest |
| Full name/Name | Андрей Сергеевич Мандель |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Sudan |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Individual Passport Number: 753615660 |
|---|
Notes (1)
| Andrei Sergeevich Mandel is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020. Through his association with M-Invest which acts as a front for the Wagner Group. Therefore, he is responsible for action, policy or activity which threatens the peace, stability and security of Sudan. |
Historical data
No records
Updated: 01.05.2025. 21:15
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