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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 Frank · Gleb Sergeevich Frank · Глеб Сергеевич 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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ca-sema-russia-1-794 · ua-nabc-person-984-frank-gleb-sergeevich · acf-8b6d84b1bd736e34b26824fa5f5a568d0927dde5 · rupep-person-27261 · ua-nsdc-19860-frank-glib-sergijovic · acf-fac32f2f1efa1d0959bd29b874af3d4b267d9971 · ua-nazk-person-984 · ja-mof-70dfddbbffd57be0912ba304911111957d06d8b6 · ca-sema-1-794-ru-gleb-sergeevich-frank · usgsa-s4mrn945p · acf-6a5dd1d2949ebfdb9276f6264b0dce606ab76057 · ru-inn-770770116512 · ca-sema-d9fb748d358be3a1be5689d01c69dba81fb6d8d4 · acf-4980b57dfbc946b7c776b9bd150b48ebbf299731 · ofac-35958 · ca-sema-1-part-1-794-ru-gleb-sergeevich-frankFor 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМД - ЗАРУБЕЖНЫЕ ИНВЕСТИЦИИ" | 100 | |||
| ООО "РУССКИЙ КРАБ" | 100 | - | ||
| ООО "РОКВЕЛЛ КАПИТАЛ" | 100 | - | ||
| ООО "ИНФО-НОРД ХОЛДИНГ" | 100 | |||
| ООО "ГРИМ РОК ИНВЕСТ" | - | |||
| ООО "ЦЕНТР СОДЕЙСТВИЯ ОХРАНЕ РЕДКИХ ЖИВОТНЫХ КАВКАЗА" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКОЕ МОРЕ - ДОБЫЧА" | 99.99 | - | ||
| ООО "ПРИМКРАБ" | 100 | - | ||
| ООО "РМД ЮВА 1" | 0.007 | - | ||
| ООО "ДАЛЬНЕВОСТОЧНЫЙ КРАБ" | 100 | - | ||
| ООО "БАРЕНЦ КРАБ" | 100 | - | ||
| ООО "РМД СЕВЕРО-ЗАПАД" | 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 | |
| Ksenia Gennadevna Frank Sanctioned entity | spouse | - | - | |
| Sergey Ottovich Frank Politician · Sanctioned entity | child | - | - | |