The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
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, and which is itself an involved person as it is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.
OFSI Group ID
16025
What alternative names has Andrei Sergeevich Mandel used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Andrei Sergeevich Mandel
Primary Name
Андрей Сергеевич Мандель Cyrillic)
Andrey Sergeevich Mandel
Primary Name Variation
Where is Andrei Sergeevich Mandel located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Sudan
What are the personal details of Andrei Sergeevich Mandel?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Mar 02, 1990
753615660
Director General – M-Invest
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.