Entity record
Andrei Sergeyevich MANDELPerson
Andrei Sergeyevich MANDEL appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 4 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), Global Affairs Canada (SEMA), UK Foreign, Commonwealth & Development Office (FCDO) under programs CYBER2, ELECTION-EO13848, UKRAINE-EO13661, HR, Sudan, Russia, Schedule 1, Part 1, The Sudan (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-07-01.
Also known as
- Andrej Sergejevič Manděl
- Андрей Сергеевич МАНДЕЛЬ (Cyrl)
- Andrej Sergejevič MANDEĽ
- Andrej Sergejevitj MANDEL
- Andrey Sergeevich MANDEL
- Andrei Sergeyevich 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 European Union under program HR since . Other entities under HR
- Designated by UK HM Treasury (OFSI) under program Sudan since . Other entities under Sudan
- Designated by Global Affairs Canada (SEMA) under program Russia since . Other entities under Russia
- Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 1 since . Other entities under Schedule 1, Part 1
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Sudan (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Sudan (Sanctions) (EU Exit) Regulations 2020
Source remarks: (Linked To: M INVEST, OOO) (official source)
Key properties
- Date of birth
- Place of birth
- GERMANY; Germany
- Position
- Director General – M-Invest; head of M-Invest, a cover entity for the Wagner Group’s operations in Sudan
Identifiers
- Passport
- 753615660
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Gender
- Male
- OFSI Group ID
- 16025
- UK Sanctions List Unique ID
- SUD0015
Addresses
St. Petersburg, RussiaSDSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. 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 Sergeyevich MANDEL. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/andrei-sergeyevich-mandel-nk6f3a0d4b/
Machine-readable export (FTM + lineage): /people/andrei-sergeyevich-mandel-nk6f3a0d4b/entity.json