Andrei Sergeyevich MANDEL

Sanctioned

Андрей Сергеевич Мандель

Type

person

Subtype

Country

Sudan

Date of birth

1990-03-02

Listings

2 · 2 Sanctioning jurisdiction

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

United Kingdom

UKSL

SUD0015

Asset freezeDirector disqualificationTravel ban

2023-07-20activeSource

Legal bases

United Kingdom

The Sudan (Sanctions) (EU Exit) Regulations 2020statutory instrument