Last Updated: January 19, 2026
Andrei Sergeevich Mandel
Aliases
Andrey Sergeevich Mandel
Position
Director General – M-Invest
DoB
1990-03-02
Address
Sudan
Reg. ID
753615660
Official reason
Andrei Sergeevich Mandel is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 through his association with M-Invest, which acts as a front for the Wagner Group, and which is itself an involved person as it is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Date of listing
2023-07-20
Program information
Authority
UK
Program
The Sudan (Sanctions) (EU Exit) Regulations 2020
Regime
UN, UK country specific
Target State
Sudan
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime in relation to Sudan for the purposes of implementing many of the obligations that the United Kingdom has under UN Security Council Resolutions 1556 (2004), 1591 (2005), 1672 (2006) and 2035 (2012). Following the United Kingdom'...
Additional Details
Licensing and exception provisions are contained in Part 6 of the Regulations.
Program URL