{"raw_record_id":"5f7b419f-91e5-42f3-8442-0d38aec78f85","external_id":"SUD0015","record_hash":"c8c9ec6e39dd543f6baee0bfb2552ac1ebddc56dab4ce7158d33ee071637d2f3","raw_record":{"Names":{"Name":[{"Name1":"Andrei","Name2":"Sergeevich","Name6":"Mandel","NameType":"Primary Name"},{"Name1":"Andrey","Name2":"Sergeevich","Name6":"Mandel","NameType":"Primary Name Variation"}]},"UniqueID":"SUD0015","Addresses":{"Address":{"AddressCountry":"Sudan"}},"RegimeName":"The Sudan (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"09/04/2025","OFSIGroupID":"16025","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Андрей Сергеевич Мандель","NonLatinScriptType":"Cyrillic"}},"DateDesignated":"20/07/2023","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"02/03/1990"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Director General – M-Invest"},"PassportDetails":{"Passport":{"PassportNumber":"753615660"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}