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Sergey Ottovich Frank

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameFRANK, Sergey Ottovich · Frank Sergey Ottovich · Frank Serhii Ottovych · SERGEY OTTOVICH FRANK · Sergei Frank · 14 more...[sources]
Other nameFrank Sergei · SERGEI OTTOVICH FRANK · Sergei Ottovich Frank · Sergej Ottovitsj Frank · Sergey Ottovich Frank · 6 more...[sources]
Birth date[sources]
Place of birthNovosibirsk · Novosibirsk Russia · Novosibirsk, Novosibirsk Region, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameSERGEY OTTOVICH · Sergei · Sergey · Сергей[sources]
INN770702579520[sources]
Last nameFRANK · Frank · Франк[sources]
Middle nameOttovich · Оттович[sources]
Registration numberUVNTWNP691P3[sources]
Second nameOttovich[sources]
Unique Entity IDUVNTWNP691P3[sources]
Wikidata IDQ1426030[sources]
PositionMember 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]
EducationAll-Russian Academy of Foreign Trade[sources]
AddressРосійська Федерація, м. Новосибірськ[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Russian businessman and politician

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Wikidata Persons in Relevant Categories432,601

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,833

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

US SAM Procurement Exclusions113,546

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

United States · GSA

UK FCDO Sanctions List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers8,033

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 Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Wikidata385,691

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: 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