Search OpenSanctions

Advanced

Gleb Sergeevich Frank

Person of interest · Close Associate · Sanctioned entity
Gleb Sergeevich Frank is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFRANK Gleb Sergeevich · FRANK, Gleb Sergeevich · Frank Gleb Sergeyevich · Frank Hlib Serhiiovych · Gleb Frank · 12 more...[sources]
Other nameFranc Glib Cergiiovych · Franc Glib Sergiiovych · Frank Gleb · Frank Gleb Sergeevich · Frank Gleb Sergeevič · 28 more...[sources]
Birth date[sources]
Place of birthRussia · Vladivostok · Vladivostok, Primorsky Krai · Владивосток · Владивосток, Приморский край[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameGleb · Gleb Sergeevich · ГЛЕБ · Глеб[sources]
INN770770116512[sources]
KeywordsОлігархи та члени їх сімей[sources]
Last nameFRANK · Frank · ФРАНК · Франк[sources]
PatronymicSergeevich · СЕРГЕЕВИЧ · Сергеевич[sources]
Wikidata IDQ100601018[sources]
PositionHusband of Ksenia Frank · Russian Fishing Company LLC (board member) · Russian businessman, son-in-law of Gennady Timchenko and son of Sergei Frank, former Minister of Transport of the Russian Federation and CEO of Sovcomflot. Co-owner and member of the board of directors of several Russian companies: chairman of the board of directors of PJSC Stroytransgaz, former member of the board of directors of Russian Aquaculture, main owner and head of the board of directors of Russian Fishery Company, co-owner of RPK Nord LLC and Infotek -Baltic · ООО "Русская Рыбопромышленная Компания" (член совета директоров) · Российский бизнесмен, зять Геннадия Тимченко и сын Сергея Франка, бывшего министра транспорта РФ и генерального директора "Совкомфлота". Совладелец и член совета директоров нескольких российских компаний: председатель совета директоров компании ЗАО «Стройтрансгаз», бывший член совета директоров компании «Русская аквакультура», основной владелец и глава совета директоров «Русской Рыбопромышленной компании», совладелец компаний ООО«РПК Норд» и «Инфотек-Балтика» · 2 more...[sources]
StatusFamily member[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Son-in-low of Timchenko Gennady Nikolayevich who is a long-time acquaintance of the President of the Russian Federation Vladimir Putin.

ACF List of bribetakers and warmongers non-official source,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

External databases

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

Wikidata224,896

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-770770116512 · ja-mof-70dfddbbffd57be0912ba304911111957d06d8b6 · ua-nazk-person-984 · ua-nabc-person-984-frank-gleb-sergeevich · acf-fac32f2f1efa1d0959bd29b874af3d4b267d9971 · ca-sema-russia-1-794 · ca-sema-1-794-ru-gleb-sergeevich-frank · ofac-35958 · acf-6a5dd1d2949ebfdb9276f6264b0dce606ab76057 · acf-4980b57dfbc946b7c776b9bd150b48ebbf299731 · ua-nsdc-19860-frank-glib-sergijovic · rupep-person-27261 · acf-8b6d84b1bd736e34b26824fa5f5a568d0927dde5

For experts: raw data explorer