| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FRANK, Gleb Sergeevich · Frank Gleb · Frank Gleb Sergeyevich · Gleb Frank · Gleb Sergeevich Frank · | [sources] | |||
| Other name | Frank Gleb Sergeevich · Frank Hlib Serhiiovych · Gleb Sergeevich Frank · Глеб Сергеевич Франк · Глеб 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 · Gleb Sergeevich · Глеб | [sources] | |||
| INN | 770770116512 | [sources] | |||
| Last name | Frank · Франк | [sources] | |||
| Middle name | Sergeevich · Сергеевич | [sources] | |||
| Patronymic | СЕРГЕЕВИЧ | [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] | |||
| Address | Russia | [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
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
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
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 · Global · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-19860-frank-glib-sergijovic · ru-inn-770770116512 · acf-fac32f2f1efa1d0959bd29b874af3d4b267d9971 · ofac-35958 · acf-8b6d84b1bd736e34b26824fa5f5a568d0927dde5 · ja-mof-70dfddbbffd57be0912ba304911111957d06d8b6 · ca-sema-d9fb748d358be3a1be5689d01c69dba81fb6d8d4 · acf-4980b57dfbc946b7c776b9bd150b48ebbf299731 · ca-sema-1-794-ru-gleb-sergeevich-frank · ca-sema-russia-1-794 · ca-sema-1-part-1-794-ru-gleb-sergeevich-frank · tw-shtc-8898d54fa265052080cba92209e42fe01b25a85f · acf-6a5dd1d2949ebfdb9276f6264b0dce606ab76057 · usgsa-s4mrn945pFor 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 "РУССКИЙ КРАБ" | 100 | |||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Sergei Frank Disqualified · Politician · Sanctioned entity | child · father | - | - | |
| Ksenia Frank Export controlled · Sanctioned entity | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЙ КРАБ" |
| 29.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМД ЮВА 1" | 0.007 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФО-НОРД ХОЛДИНГ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМД-ЗАРУБЕЖНЫЕ ИНВЕСТИЦИИ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМД СЕВЕРО-ЗАПАД" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКОЕ МОРЕ - ДОБЫЧА" | 29.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКОЕ МОРЕ - ДОБЫЧА" | 99.99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОКВЕЛЛ КАПИТАЛ" | 29.9 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТ ИНВЕСТ ХОЛДИНГ" | 0.01 |
| - |
| - |