Lists of sanctions
3.129.253.148
13.11.2024 01:05:45

Андрей Сергеевич МАНДЕЛЬ

List

Type Individual
List name European Union
Programs (1) HR
Listed (1) 25.02.2023
Decision links (1) 25.02.2023, European Union's sanctions document (EN) Download 3.74 €

Names (4)

Last name/Name МАНДЕЛЬ
First name/Name Андрей
Second name/Name Сергеевич
Full name/Name Андрей Сергеевич МАНДЕЛЬ
Last name/Name MANDEL
First name/Name Andrei
Second name/Name Sergeevich
Full name/Name Andrei Sergeevich MANDEL
Description head of M-Invest, a cover entity for the Wagner Group’s operations in Sudan
Full name/Name Andrej Sergejevitj MANDEL
Full name/Name Andrej Sergejevič MANDEĽ

Birth data (1)

Birthdate
Place
Country Germany

Identification documents (1)

Type National passport: 753615660
Country Country not specified

Historical data

No records
Updated: 13.11.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.