Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FRANK Gleb Sergeevich · FRANK, Gleb Sergeevich · Frank Gleb Sergeyevich · Frank Hlib Serhiiovych · Gleb Frank · 12 more... | [sources] | |||
Other name | Franc Glib Cergiiovych · Franc Glib Sergiiovych · Frank Gleb · Frank Gleb Sergeevich · Frank Gleb Sergeevič · 28 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russia · Vladivostok · Vladivostok, Primorsky Krai · Владивосток · Владивосток, Приморский край | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Gleb · Gleb Sergeevich · ГЛЕБ · Глеб | [sources] | |||
INN | 770770116512 | [sources] | |||
Keywords | Олігархи та члени їх сімей | [sources] | |||
Last name | FRANK · Frank · ФРАНК · Франк | [sources] | |||
Patronymic | Sergeevich · СЕРГЕЕВИЧ · Сергеевич | [sources] | |||
Wikidata ID | Q100601018 | [sources] | |||
Position | Husband 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] | |||
Status | Family member | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Vorobyov Maxim Yurievich | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Stroytransgaz Group | board member | |||
IFSK 'Arks' LLC | board member | |||
‘Spb Renovatsiya’ LLC | board member | |||
BALTIC UNIVERSAL TERMINAL LLC | chairman of the board | |||
JSC "Ust-Luga-Oil" | board member | |||
RUSSIAN FISH INDUSTRY COMPANY LLC ("RUSSKAIA RYBOPROMYSHLENNAIA KOMPANIIA" LLC) | board member | |||
Aquanika | chairman of the board |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Sergey Ottovich Frank | father | - | - | |
Gennady Nikolayevich TIMCHENKO | father in law | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Ksenia Gennadevna Frank | Family member of · spouse · wife | - | - |