Active SanctionpersonID: eu-oj-967184b9cfd25771d3588880beabf73990c4c556

Andrei Sergeevich Mandel

Андрей Сергеевич МАНДЕЛЬ

Primary Source
EU JOURNAL SANCTIONS
Coverage
de
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Andrei Sergeevich Mandel appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU JOURNAL SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameAndrei Sergeevich Mandel
Cyrillic AliasАндрей Сергеевич МАНДЕЛЬ
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

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