Entity record
Andrei Sergeevich MANDELPerson
Andrei Sergeevich MANDEL appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs CYBER2, ELECTION-EO13848, UKRAINE-EO13661, Sudan; reflected as observed on 2026-06-03.
Also known as
- Андрей Сергеевич Мандель (Cyrl)
- Andrey Sergeevich MANDEL
Designations
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
- Designated by US OFAC under program ELECTION-EO13848. Other entities under ELECTION-EO13848
- Designated by US OFAC under program UKRAINE-EO13661. Other entities under UKRAINE-EO13661
- Designated by UK HM Treasury (OFSI) under program Sudan since . Other entities under Sudan
Source remarks: (Linked To: M INVEST, OOO) (official source)
Key properties
- Date of birth
- Place of birth
- Germany
- Position
- Director General – M-Invest
Identifiers
- Passport
- 753615660
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Gender
- Male
Addresses
St. Petersburg, RussiaSDSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Andrei Sergeevich MANDEL. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/andrei-sergeevich-mandel-nk6f3a0d4b/
Machine-readable export (FTM + lineage): /people/andrei-sergeevich-mandel-nk6f3a0d4b/entity.json