| 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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ru-inn-770770116512 · ja-mof-70dfddbbffd57be0912ba304911111957d06d8b6 · ca-sema-1-part-1-794-ru-gleb-sergeevich-frank · ca-sema-1-794-ru-gleb-sergeevich-frank · ua-nsdc-19860-frank-glib-sergijovic · acf-4980b57dfbc946b7c776b9bd150b48ebbf299731 · usgsa-s4mrn945p · ofac-35958 · ca-sema-d9fb748d358be3a1be5689d01c69dba81fb6d8d4 · ca-sema-russia-1-794 · tw-shtc-8898d54fa265052080cba92209e42fe01b25a85f · acf-fac32f2f1efa1d0959bd29b874af3d4b267d9971 · acf-6a5dd1d2949ebfdb9276f6264b0dce606ab76057 · acf-8b6d84b1bd736e34b26824fa5f5a568d0927dde5For 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 "ОСТ ИНВЕСТ ХОЛДИНГ" | 0.01 | |||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Sergei Frank Disqualified · Politician · Sanctioned entity | child · father | - | - | |
| Ksenia Frank Export controlled · Sanctioned entity | ||||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| 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 | - | - |
| 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) | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЙ КРАБ" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Б-КРАБ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКОЕ МОРЕ - ДОБЫЧА" | 99.99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФО-НОРД ХОЛДИНГ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОКВЕЛЛ КАПИТАЛ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКОЕ МОРЕ - ДОБЫЧА" | 29.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМД-ЗАРУБЕЖНЫЕ ИНВЕСТИЦИИ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРИМ РОК ИНВЕСТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМД ЮВА 1" | 0.007 |
| - |
| - |