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Individual11 sanctions listsGermanyRussiaSudan

Andrei Sergeevich Mandel

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Andrei Sergeevich Mandel
Entity Type
Individual (Person)
Countries
Germany, Russia, Sudan
OpenSanctions ID
NK-H2dvNaYZ3C7Xa3kL7y6FWv
Date of Birth
Mar 2, 1990
Place of Birth
Germany
Gender
male
Position
head of M-Invest, a cover entity for the Wagner Group’s operations in Sudan
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Andrei Sergeevich Mandel appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

St. Petersburg

Aliases (12)

Also Known As
Andrei Sergeyevich MANDEL
Andrey Sergeevich Mandel
Andrej Sergejevitj MANDEL
Andrej Sergejevič Manděl
Андрей Сергеевич МАНДЕЛЬ
Мандель Андрій Сергійович
Mandel Andrei
Andrej Sergejevič MANDEĽ
Мандель Андрей Сергеевич
MANDEL, Andrei Sergeevich
Андрей Сергеевич Мандель
Mandel Andrii Serhiiovych

Identification Numbers

TypeNumber
ID Number753615660
Passport753615660

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.