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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
acf-8b6d84b1bd736e34b26824fa5f5a568d0927dde5
· acf-4980b57dfbc946b7c776b9bd150b48ebbf299731
· tw-shtc-8898d54fa265052080cba92209e42fe01b25a85f
· acf-fac32f2f1efa1d0959bd29b874af3d4b267d9971
· ca-sema-1-794-ru-gleb-sergeevich-frank
· ca-sema-russia-1-794
· ru-inn-770770116512
· usgsa-s4mrn945p
· ca-sema-d9fb748d358be3a1be5689d01c69dba81fb6d8d4
· ca-sema-1-part-1-794-ru-gleb-sergeevich-frank
· acf-6a5dd1d2949ebfdb9276f6264b0dce606ab76057
· ofac-35958
· ja-mof-70dfddbbffd57be0912ba304911111957d06d8b6
· ua-nsdc-19860-frank-glib-sergijovic
For 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 "РОКВЕЛЛ КАПИТАЛ" | 29.9 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЙ КРАБ" |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Ksenia Frank Export controlled · Sanctioned entity | Family member of · spouse | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人) | - |
United States of America | TREAS-OFAC | Reciprocal | - |
100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМД ЮВА 1" | 0.007 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЙ КРАБ" | 29.9 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМД-ЗАРУБЕЖНЫЕ ИНВЕСТИЦИИ" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФО-НОРД ХОЛДИНГ" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРИМ РОК ИНВЕСТ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТ ИНВЕСТ ХОЛДИНГ" | 0.01 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМД СЕВЕРО-ЗАПАД" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОКВЕЛЛ КАПИТАЛ" | 100 |
Sergei Frank Disqualified · Politician · Sanctioned entity | child · father | - | - |