Active SanctionpersonID: ca-sema-048b01ac5ea4cbb2d5fa04aa347399a34686d437

Andrei Sergeyevich Mandel

Андрей Сергеевич Мандель

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

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

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameAndrei Sergeyevich Mandel
Cyrillic AliasАндрей Сергеевич Мандель
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Associated Subject Network

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Луганская народная республика (ЛНР)
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Compliance Context Review

Independent Risk Assessment

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