Russian Individuals & Entities Sanctioned by the US (i)

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MANDEL, Andrei Sergeevich

Identifications

Passport 753615660
Gender Male
Birth Date: 1990-03-02

Addresses

St. Petersburg, RU
Birth Place: Germany
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: M INVEST, OOO)
Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661

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