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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	Russia				[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	2024-11-13	Last processed	2024-11-13	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 "РУССКОЕ МОРЕ - ДОБЫЧА"	99.99	2012-04-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР СОДЕЙСТВИЯ ОХРАНЕ РЕДКИХ ЖИВОТНЫХ КАВКАЗА"	100	2021-04-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМД - ЗАРУБЕЖНЫЕ ИНВЕСТИЦИИ"	100	2014-01-23	2020-05-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЙ КРАБ"	100	2018-07-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИМКРАБ"	100	2017-07-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМД ЮВА 1"	0.007	2014-01-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМД СЕВЕРО-ЗАПАД"	100	2013-12-16	2021-02-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФО-НОРД ХОЛДИНГ"	100	2016-04-01	2019-06-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРИМ РОК ИНВЕСТ"	-	2005-10-27	2007-03-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬНЕВОСТОЧНЫЙ КРАБ"	100	2019-09-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОКВЕЛЛ КАПИТАЛ"	100	2014-06-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРЕНЦ КРАБ"	100	2019-07-03	-

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

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
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	-
TREAS-OFAC	Reciprocal	2022-03-24	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

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) List32,883

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,783

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 Exclusions121,288

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

United States · GSA

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

External databases

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

Wikidata377,863

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

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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