Andrei Sergeevich MANDEL
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
CYBER2 ELECTION-EO13848 UKRAINE-EO13661 |
| Remark | (Linked To: M INVEST, OOO) |
| Date of publication | 16.07.2020 |
Names (1)
| Last name/Name | MANDEL |
|---|---|
| First name/Name | Andrei Sergeevich |
| Full name/Name | Andrei Sergeevich MANDEL |
| Type | Name |
Addresses (1)
| City | St. Petersburg |
|---|---|
| Country | Russian Federation |
| Full address | St. Petersburg, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Germany |
|---|---|
| Country | Germany |
Identification documents (2)
| Type | Passport: 753615660 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 28.04.2025. 11:16
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