Andrei Sergeevich MANDEL
- List
- SDN
- Type
- Individual
- Programs
- CYBER2ELECTION-EO13848UKRAINE-EO13661
- Designated
- Jul 15, 2020
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses
- St. Petersburg Russia
Identifiers
- Passport: 753615660
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Gender: Male
Remarks
(Linked To: M INVEST, OOO)