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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FRANK Sergei Ottovich · FRANK, Sergey Ottovich · Frank Sergei · Frank Sergey Ottovich · Sergei Frank · | [sources] | |||
| Alias | Frank Serhii Ottovych · Sergei Ottovich Frank · Sergey Ottovich Frank · Sergiy Ottovych Frank · Sergueï 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] | |||
| First name | Sergei · Sergei Ottovich · Sergey · Sergey Ottovich · Сергей | [sources] | |||
| INN | 770702579520 | [sources] | |||
| Last name | FRANK · Frank · Франк | [sources] | |||
| Middle name | Ottovich · Оттович | [sources] | |||
| Unique Entity ID | SBKJUM2TNQG8 · UVNTWNP691P3 | [sources] | |||
| Wikidata ID | Q1426030 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Chairman of the Board of Directors of the Public Joint Stock Company "Modern Commercial Fleet", member of the Board of Directors of JSC "Russian Railways" · Member of the Board of Directors, Sovcomflot · Minister of Transport (1998-2004) · Top Management of State Owned Companies · Руководители госкомпаний · | [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 · war-sanctions.gur.gov.ua | [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
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
gb-hmt-15940 · ua-ws-person-3307 · usgsa-5c98830e6d96c4c7afebf57eaeb6d1e30e7d9db0 · usgsa-s4mrnf92l · ofac-39364 · acf-03f00ec4c0034b3588e5116748507269d38177e7 · usgsa-s4mrtyft4 · au-dfat-8155-sergey-ottovich-frank · usgsa-cc727764bcba3a2cd99d0bb596a60c3e061ebc61 · gb-fcdo-rus1883 · gb-coh-l2p6sacbjonyk-lgjusers2kym4 · ua-nsdc-17704-frank-sergij-ottovicFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q1426030?nested=true
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 | Foreign, Commonwealth & Development Office · UK | - | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Gleb Sergeyevich Frank Export controlled · Sanctioned entity | child · father | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| federal minister of Russia | - | - | |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | - | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |