Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FRANK, Sergey Ottovich · Frank Sergey Ottovich · Frank Serhii Ottovych · SERGEY OTTOVICH FRANK · Sergei Frank · | [sources] | |||
Other name | Frank Sergei · SERGEI OTTOVICH FRANK · Sergei Ottovich Frank · Sergej Ottovitsj Frank · Sergey Ottovich Frank · | [sources] | |||
Birth date | [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] | |||
Unique Entity ID | UVNTWNP691P3 | [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» · | [sources] | |||
Education | All-Russian Academy of Foreign Trade | [sources] | |||
Address | Російська Федерація, м. Новосибірськ | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports 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, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
acf-03f00ec4c0034b3588e5116748507269d38177e7
· gb-fcdo-rus1883
· ofac-39364
· gb-hmt-15940
· usgsa-s4mrnf92l
· rupep-person-27265
· ua-nazk-person-3307
· ua-nsdc-17704-frank-sergij-ottovic
· acf-0a9fcb0dd9cea2cae31851b82ad2887e8a443ba1
· ua-nabc-person-3307-frank-sergei-ottovich
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Gleb Sergeevich Frank Sanctioned entity | child | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of the Russian Federation | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Gleb Sergeevich Frank Sanctioned entity | father | - | - |