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Gleb Sergeevich Frank

Person of interest · Close Associate · Sanctioned entity

Gleb Sergeevich Frank is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FRANK, Gleb Sergeevich · Frank Gleb Sergeyevich · Frank Hlib Serhiiovych · GLEB SERGEEVICH FRANK · Gleb Frank · 9 more...				[sources]
Other name	Frank Gleb · Frank Gleb Sergeevich · Gleb Frank · Gleb Sergeevich Frank · Глеб Сергеевич Франк · 3 more...				[sources]
Birth date	1982-12-10				[sources]
Place of birth	Russia · Vladivostok				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	GLEB SERGEEVICH · Gleb · Gleb Sergeevich · ГЛЕБ · Глеб				[sources]
INN	`770770116512`				[sources]
Last name	FRANK · Frank · ФРАНК · Франк				[sources]
Middle name	Sergeevich · Сергеевич				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Registration number	`MDC4QG9U4925`				[sources]
Wikidata ID	Q100601018				[sources]
Position	Husband of Ksenia Frank · クセーニャ・フランクの夫				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Son-in-low of Timchenko Gennady Nikolayevich who is a long-time acquaintance of the President of the Russian Federation Vladimir Putin.

— ACF List of War Enablers non-official source, 2023-02-15

Russian businessman

— Wikidata non-official source, 2023-12-06

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМД ЮВА 1"	0.007	2014-01-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМД - ЗАРУБЕЖНЫЕ ИНВЕСТИЦИИ"	100	2014-01-23	2020-05-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРИМ РОК ИНВЕСТ"	-	2005-10-27	2007-03-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОКВЕЛЛ КАПИТАЛ"	100	2014-06-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКОЕ МОРЕ - ДОБЫЧА"	99.99	2012-04-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФО-НОРД ХОЛДИНГ"	100	2016-04-01	2019-06-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬНЕВОСТОЧНЫЙ КРАБ"	100	2019-09-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРЕНЦ КРАБ"	100	2019-07-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМД СЕВЕРО-ЗАПАД"	100	2013-12-16	2021-02-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИМКРАБ"	100	2017-07-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР СОДЕЙСТВИЯ ОХРАНЕ РЕДКИХ ЖИВОТНЫХ КАВКАЗА"	100	2021-04-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЙ КРАБ"	100	2018-07-23	-

Family members
Relative	Relationship	Start date	End date
Sergey Ottovich Frank	father	-	-
Ksenia Gennadevna Frank	Family member of	-	-

Relatives
Person	Relationship	Start date	End date
Sergey Ottovich Frank	child	-	-
Ksenia Gennadevna Frank	spouse	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-05-10	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-24	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ja-mof-70dfddbbffd57be0912ba304911111957d06d8b6 · ca-sema-russia-1-794 · ofac-35958 · ua-nsdc-19860-frank-glib-sergijovic · acf-fac32f2f1efa1d0959bd29b874af3d4b267d9971 · ua-nazk-person-984 · acf-6a5dd1d2949ebfdb9276f6264b0dce606ab76057 · acf-8b6d84b1bd736e34b26824fa5f5a568d0927dde5 · rupep-person-27261 · ca-sema-1-794-ru-gleb-sergeevich-frank · acf-4980b57dfbc946b7c776b9bd150b48ebbf299731 · ru-inn-770770116512 · usgsa-s4mrn945p · ca-sema-1-part-1-794-ru-gleb-sergeevich-frank · ua-nabc-person-984-frank-gleb-sergeevich · ca-sema-d9fb748d358be3a1be5689d01c69dba81fb6d8d4

For experts: raw data explorer

Factsheet Descriptions Data sources

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