Lists › OFAC SDN › ofac_sdn-29113

Andrei Sergeevich MANDEL

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29113.

Programs

CYBER2, ELECTION-EO13848, UKRAINE-EO13661

Names and aliases

Identifiers

Details

Countries	Russia
Birth dates	1990-03-02
Birth places	Germany
Addresses	St. Petersburg Russia

Remarks (as published)

(Linked To: M INVEST, OOO)

Same name on other lists

Andrej Sergejevič Manděl (eu_fsf), Andrei Sergeevich Mandel (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.