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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FRANK, Sergey Ottovich · Frank Sergei · Frank Sergey Ottovich · SERGEI OTTOVICH FRANK · Sergei Frank · | [sources] | |||
| Alias | Frank Serhii Ottovych · Sergei Ottovich Frank · Sergej Ottovitsj Frank · Sergey Ottovich Frank · Sergiy Ottovych Frank · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Novosibirsk · Novosibirsk, Novosibirsk Region, Russia · Novosibirsk, Russia · Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Classification | National government (current) | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | SERGEI OTTOVICH · SERGEY OTTOVICH · Sergei · Sergey · Сергей | [sources] | |||
| INN | 770702579520 | [sources] | |||
| Last name | Frank · Франк | [sources] | |||
| Middle name | Ottovich · Оттович | [sources] | |||
| Unique Entity ID | SBKJUM2TNQG8 · UVNTWNP691P3 | [sources] | |||
| Wikidata ID | Q1426030 | [sources] | |||
| Position | Member of the Board of Directors, Sovcomflot · Minister of Transport (1998-2004) · Top Management of State Owned Companies · Руководители госкомпаний · голова ради директорів публічного акціонерного товариства «Совкомфлот» · | [sources] | |||
| Education | All-Russian Academy of Foreign Trade | [sources] | |||
| Address | Російська Федерація, м. Новосибірськ | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the Board of Directors for Sovcomflot
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Board of Directors of PJSC Russian Railways (PAO RZhD) Member of the Board of Directors of OJSC Sovcomflot
(also SERGEY OTTOVICH FRANK)
(also SERGEI OTTOVICH FRANK)
Russian businessman and politician
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
usgsa-s4mrnf92l · ofac-39364 · gb-fcdo-rus1883 · gb-coh-l2p6sacbjonyk-lgjusers2kym4 · au-dfat-8155-sergey-ottovich-frank · usgsa-s4mrtyft4 · gb-hmt-15940 · acf-03f00ec4c0034b3588e5116748507269d38177e7 · ua-nsdc-17704-frank-sergij-ottovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Gleb Sergeyevich Frank Debarred entity · Export controlled · Sanctioned entity | child · father | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| federal minister of Russia | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |