ListsUK Sanctions List › uk_fcdo-SUD0015

Andrei Sergeevich Mandel

Person on the UK Sanctions List, listed July 20, 2023. Source reference SUD0015.

Programs

The Sudan (Sanctions) (EU Exit) Regulations 2020

Names and aliases

Andrei Sergeevich Mandelprimary
Andrey Sergeevich Mandelprimary
Андрей Сергеевич Мандельalias (strong)

Identifiers

Passport753615660

Details

CountriesSudan Sudan
Birth dates1990-03-02
AddressesSudan

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Andrei Sergeevich MANDEL (ofac_sdn), Andrej Sergejevič Manděl (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.