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Andrei Sergeevich Mandel

Sanctioned
Andrei Sergeyevich MANDEL
Type
person
Subtype
Country
Sudan
Date of birth
02/03/1990
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1306
Other measure
2023-07-19activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 1306.

Source ↗
United Kingdom
UKSL
SUD0015
Asset freezeDirector disqualificationTravel ban
2023-07-20activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Sudan (Sanctions) (EU Exit) Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Andrei Sergeyevich MANDELPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1306
    SHA-256
    a89415cbed43f95414e29dc6c8d624d9feb0e5bb5b40b43f0002ec25a5145b0f
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Андрей Сергеевич МандельOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1306
    SHA-256
    a89415cbed43f95414e29dc6c8d624d9feb0e5bb5b40b43f0002ec25a5145b0f
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrei Sergeevich MandelPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0015
    SHA-256
    c8c9ec6e39dd543f6baee0bfb2552ac1ebddc56dab4ce7158d33ee071637d2f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Андрей Сергеевич МандельOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    SUD0015
    SHA-256
    c8c9ec6e39dd543f6baee0bfb2552ac1ebddc56dab4ce7158d33ee071637d2f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrey Sergeevich MandelPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0015
    SHA-256
    c8c9ec6e39dd543f6baee0bfb2552ac1ebddc56dab4ce7158d33ee071637d2f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 753615660PASSPORT
    UKSL ↗
    Record provenance
    ID
    SUD0015
    SHA-256
    c8c9ec6e39dd543f6baee0bfb2552ac1ebddc56dab4ce7158d33ee071637d2f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16025OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SUD0015
    SHA-256
    c8c9ec6e39dd543f6baee0bfb2552ac1ebddc56dab4ce7158d33ee071637d2f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SUD0015UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SUD0015
    SHA-256
    c8c9ec6e39dd543f6baee0bfb2552ac1ebddc56dab4ce7158d33ee071637d2f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1990-03-02Birth date
    Source not recordedOriginal record not linked
  • 02/03/1990Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • SudanResidence
    UKSL ↗
    Record provenance
    ID
    SUD0015
    SHA-256
    c8c9ec6e39dd543f6baee0bfb2552ac1ebddc56dab4ce7158d33ee071637d2f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)