Person sanctions dossier

Andrei Sergeevich MANDEL

Andrei Sergeevich MANDEL is the head of M-Invest. Andrei Sergeevich MANDEL is associated with OOO M INVEST. Andrei Sergeevich MANDEL is listed under cyber-related sanctions by EU and OFAC, and under Russia/Ukraine-related sanctions by Canada (GAC), EU, and OFAC, and under Sudan-related sanctions by EU, OFAC, and UK, first designated in 2020.

Andrei Sergeevich MANDEL is listed as person with 4 source listings across 4 authorities.

Programs: CYBER2, ELECTION-EO13848, HR, Russia / Russie, The Sudan (Sanctions) (EU Exit) Regulations 2020, UKRAINE-EO13661.

Geography: GERMANY, Russia, Sudan.