Lists of sanctions
18.225.95.186
01.05.2025 23:53:12

Андрей Сергеевич МАНДЕЛЬ

List

Type Individual
List name European Union
Programs (1) HR
Listed (2) 04.12.2024
25.02.2023
Decision links (2) 03.12.2024, European Union's sanctions document (EN) Download 0.34 €
25.02.2023, European Union's sanctions document (EN) Download 3.74 €

Names (5)

Last name/Name Manděl
First name/Name Andrej
Second name/Name Sergejevič
Full name/Name Andrej Sergejevič Manděl
Full name/Name Andrej Sergejevitj MANDEL
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 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: 01.05.2025. 23:15
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