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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FRANK, Gleb Sergeevich · Frank Gleb Sergeyevich · Frank Hlib Serhiiovych · GLEB SERGEEVICH FRANK · Gleb Frank · | [sources] | |||
| Other name | Frank Gleb · Frank Gleb Sergeevich · Gleb Sergeevich Frank · Глеб Сергеевич Франк · Глеб Франк · | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
Son-in-low of Timchenko Gennady Nikolayevich who is a long-time acquaintance of the President of the Russian Federation Vladimir Putin.
Russian businessman
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
acf-8b6d84b1bd736e34b26824fa5f5a568d0927dde5 · rupep-person-27261 · ru-inn-770770116512 · ua-nabc-person-984-frank-gleb-sergeevich · acf-6a5dd1d2949ebfdb9276f6264b0dce606ab76057 · ca-sema-russia-1-794 · ca-sema-1-794-ru-gleb-sergeevich-frank · ua-nazk-person-984 · ca-sema-1-part-1-794-ru-gleb-sergeevich-frank · acf-fac32f2f1efa1d0959bd29b874af3d4b267d9971 · ua-nsdc-19860-frank-glib-sergijovic · acf-4980b57dfbc946b7c776b9bd150b48ebbf299731 · ca-sema-d9fb748d358be3a1be5689d01c69dba81fb6d8d4 · usgsa-s4mrn945p · ja-mof-70dfddbbffd57be0912ba304911111957d06d8b6 · ofac-35958For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ГРИМ РОК ИНВЕСТ" | - | |||
| ООО "БАРЕНЦ КРАБ" | 100 | - | ||
| ООО "ИНФО-НОРД ХОЛДИНГ" | 100 | |||
| ООО "РОКВЕЛЛ КАПИТАЛ" | 100 | - | ||
| ООО "ДАЛЬНЕВОСТОЧНЫЙ КРАБ" | 100 | - | ||
| ООО "ЦЕНТР СОДЕЙСТВИЯ ОХРАНЕ РЕДКИХ ЖИВОТНЫХ КАВКАЗА" | 100 | - | ||
| ООО "РМД СЕВЕРО-ЗАПАД" | 100 | |||
| ООО "РМД ЮВА 1" | 0.007 | - | ||
| ООО "РУССКИЙ КРАБ" | 100 | - | ||
| ООО "ПРИМКРАБ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКОЕ МОРЕ - ДОБЫЧА" | 99.99 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМД - ЗАРУБЕЖНЫЕ ИНВЕСТИЦИИ" | 100 | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Sergey Ottovich Frank Politician · Sanctioned entity | father | - | - | |
| Ksenia Gennadevna Frank Sanctioned entity | Family member of | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Sergey Ottovich Frank Politician · Sanctioned entity | child | - | - | |
| Ksenia Gennadevna Frank Sanctioned entity | spouse | - | - | |