Andrej Sergejevitj Mandel

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Andrej Sergejevitj Mandel

Gender: label.gender.m

Birth: 1990-03-02 DEU

Nationality: DEU

Person type: label.person_type.P

Name original: Андрей Сергеевич Мандель

Other names: Andrei Sergeevich Mandel, Andrej Sergejevič Mandeľ, Andrej Sergejevitj Mandel, андрей сергеевич мандель, Andrei Sergeyevich Mandel, Andrey Sergeevich Mandel, Andrej Sergejevič Manděl

Aliases: андрей сергеевич мандель

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13661
[CAN.RUSSIA] - Measures against Russia
-	Andrei Mandel dirige M-Invest, une entité servant de couverture aux opérations du groupe Wagner au Soudan, et est impliqué dans sa filiale Meroe Gold. Il a un rôle dirigeant au sein du groupe Wagner a
-	Andrei Mandel dirige M-Invest, une entité servant de couverture aux opérations du groupe Wagner au Soudan, et est impliqué dans sa filiale Meroe Gold. Il a un rôle dirigeant au sein du groupe Wagner a
-	Andrei Mandel dirige M-Invest, une entité servant de couverture aux opérations du groupe Wagner au Soudan, et est impliqué dans sa filiale Meroe Gold. Il a un rôle dirigeant au sein du groupe Wagner a
-	head of M-Invest, a cover entity for the Wagner Group’s operations in Sudan
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-	Andrei Sergeevich Mandel is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020. Through his association with M-Invest which acts as a front for the Wagner Group. Therefore, he i
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Frequently Asked Questions

1. Does Andrej Sergejevitj Mandel have any sanctions?

Yes, Andrej Sergejevitj Mandel is sanctioned by:

2. Can I receive AML sanctions alerts on Andrej Sergejevitj Mandel?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Andrej Sergejevitj Mandel:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.