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Sergey Ottovich Frank

Person of interest · Politician · Sanctioned entity

Sergey Ottovich Frank is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	FRANK, Sergey Ottovich · Frank Sergey Ottovich · Frank Serhii Ottovych · SERGEY OTTOVICH FRANK · Sergei Frank · 13 more...				[sources]
Other name	Frank Sergei · SERGEI OTTOVICH FRANK · Sergei Ottovich Frank · Sergey Frank · Sergey Ottovich Frank · 6 more...				[sources]
Birth date	1960-08-13				[sources]
Place of birth	Novosibirsk · Novosibirsk Russia · Novosibirsk, Novosibirsk Region, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	SERGEY OTTOVICH · Sergei · Sergey · Сергей				[sources]
INN	`770702579520`				[sources]
Last name	FRANK · Frank · Франк				[sources]
Middle name	Ottovich · Оттович				[sources]
Registration number	`UVNTWNP691P3`				[sources]
Second name	Ottovich				[sources]
Wikidata ID	Q1426030				[sources]
Position	Member of the Board of Directors, Sovcomflot · Minister of Transport (1998-2004) · Top Management of State Owned Companies · Руководители госкомпаний · голова ради директорів публічного акціонерного товариства «Совкомфлот» · 1 more...				[sources]
Education	All-Russian Academy of Foreign Trade				[sources]
Address	Російська Федерація, м. Новосибірськ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

Member of the Board of Directors of PJSC Russian Railways (PAO RZhD) Member of the Board of Directors of OJSC Sovcomflot

— ACF List of War Enablers non-official source, 2023-05-19

Russian businessman and politician

— Wikidata non-official source, 2023-12-15

Relationships

Family members
Relative	Relationship	Start date	End date
Gleb Sergeevich Frank	child	-	-

Positions held
Position occupied	Start date	End date
Minister of the Russian Federation	-	-

Relatives
Person	Relationship	Start date	End date
Gleb Sergeevich Frank	father	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023-05-18	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-15	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,945

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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:

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: ofac-39364 · ua-nazk-person-3307 · usgsa-s4mrnf92l · gb-fcdo-rus1883 · gb-hmt-15940 · ua-nabc-person-3307-frank-sergei-ottovich · rupep-person-27265 · ua-nsdc-17704-frank-sergij-ottovic · acf-0a9fcb0dd9cea2cae31851b82ad2887e8a443ba1 · acf-03f00ec4c0034b3588e5116748507269d38177e7

For experts: raw data explorer

Factsheet Descriptions Data sources

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