Lists › EU Consolidated › eu_fsf-EU.9780.84
Andrej Sergejevič Manděl
Person on the EU Consolidated Financial Sanctions List, listed Dec. 4, 2024. Source reference EU.9780.84.
Programs
Names and aliases
| Andrej Sergejevič Manděl | primary |
| Андрей Сергеевич МАНДЕЛЬ | alias (strong) |
| Andrei Sergeevich MANDEL | alias (strong) |
| Andrej Sergejevič MANDEĽ | alias (strong) |
| Andrej Sergejevitj MANDEL | alias (strong) |
Identifiers
| National passport | 753615660 | 00 |
Details
| Countries |  Germany |
| Birth dates | 1990-03-02 |
| Birth places | GERMANY |
Same name on other lists
Andrei Sergeevich MANDEL (ofac_sdn), Andrei Sergeevich Mandel (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.