Entity record
Andrej Sergejevitj MANDELPerson
Andrej Sergejevitj MANDEL appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union, UK HM Treasury (OFSI) under programs CYBER2, ELECTION-EO13848, UKRAINE-EO13661, HR, Sudan; reflected as observed on 2026-06-05.
Also known as
- Andrej Sergejevič Manděl
- Андрей Сергеевич МАНДЕЛЬ (Cyrl)
- Andrej Sergejevič MANDEĽ
- Andrej Sergejevitj MANDEL
- 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 European Union under program HR since . Other entities under HR
- 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; Germany
- Position
- Director General – M-Invest; head of M-Invest, a cover entity for the Wagner Group’s operations in Sudan
Identifiers
- Passport
- 753615660
- Gender
- Male
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses
St. Petersburg, RussiaSDSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| 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@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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
Andrej Sergejevitj MANDEL. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/andrej-sergejevitj-mandel-nk6f3a0d4b/
Machine-readable export (FTM + lineage): /people/andrej-sergejevitj-mandel-nk6f3a0d4b/entity.json