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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Andrey Sergeevich MANDEL

Date of Birth: 1990-03-02

Type: individual

Updated: 2026-08-07 23:50:51

Accuracy: 90

Information:

Function: head of M-Invest, a cover entity for the Wagner Group’s operations in Sudan
Alias: МАНДЕЛЬ Андрей Сергеевич
Alias: MANDEL Andrei Sergeevich
Alias: Manděl Andrej Sergejevič
Birth: 1990-03-02
ID Document: 753615660 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Andrey Sergeevich MANDEL

Date of Birth: 1990-03-02

Type: individual

Updated: 2026-08-07 23:50:51

Accuracy: 90

Information:

Position: Director General – M-Invest
Passport: 753615660
Address: Sudan
Regime: Sudan
Info: (UK Sanctions List Ref):SUD0015. (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. Therefore, he is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Andrey Sergeevich MANDEL

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 23:50:51

Accuracy: 90

Information:

Function: head of M-Invest, a cover entity for the Wagner Group’s operations in Sudan
Alias: МАНДЕЛЬ Андрей Сергеевич
Alias: MANDEL Andrei Sergeevich
Alias: Manděl Andrej Sergejevič
Birth: 1990-03-02
ID Document: 753615660 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MANDEL Andrey Sergeevich

Date of Birth: 1990-03-02

Type: individual

Updated: 2026-08-07 23:50:51

Accuracy: 75

Information:

Function: head of M-Invest, a cover entity for the Wagner Group’s operations in Sudan
Alias: МАНДЕЛЬ Андрей Сергеевич
Alias: MANDEL Andrei Sergeevich
Alias: Manděl Andrej Sergejevič
Birth: 1990-03-02
ID Document: 753615660 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MANDEL Andrey Sergeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 23:50:51

Accuracy: 75

Information:

Function: head of M-Invest, a cover entity for the Wagner Group’s operations in Sudan
Alias: МАНДЕЛЬ Андрей Сергеевич
Alias: MANDEL Andrei Sergeevich
Alias: Manděl Andrej Sergejevič
Birth: 1990-03-02
ID Document: 753615660 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions