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Sergey Ottovich Frank

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameFRANK, Sergey Ottovich · Frank Sergey Ottovich · Frank Serhii Ottovych · SERGEI OTTOVICH FRANK · SERGEY OTTOVICH FRANK · 15 more...[sources]
Other nameFrank Sergei · SERGEI OTTOVICH FRANK · SERGEY OTTOVICH FRANK · Sergei Ottovich Frank · Sergej Ottovitsj Frank · 7 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 nameSERGEI OTTOVICH · SERGEY OTTOVICH · Sergei · Sergey · Сергей[sources]
INN770702579520[sources]
Last nameFRANK · Frank · Франк[sources]
Middle nameOttovich · Оттович[sources]
Second nameOttovich[sources]
Unique Entity IDSBKJUM2TNQG8 · UVNTWNP691P3[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

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions104,965

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

United States · GSA

UK FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,850

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

Wikidata Persons in Relevant Categories436,651

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List34,120

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,447

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers8,041

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

External databases

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

Wikidata389,523

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: rupep-person-27265 · gb-hmt-15940 · acf-0a9fcb0dd9cea2cae31851b82ad2887e8a443ba1 · usgsa-s4mrtyft4 · ofac-39364 · acf-03f00ec4c0034b3588e5116748507269d38177e7 · ua-nsdc-17704-frank-sergij-ottovic · ua-nazk-person-3307 · gb-fcdo-rus1883 · usgsa-s4mrnf92l · ua-nabc-person-3307-frank-sergei-ottovich

For experts: raw data explorer