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Sergey Ottovich Frank

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameFRANK, Sergey Ottovich · Frank Sergey Ottovich · Frank Serhii Ottovych · SERGEI OTTOVICH FRANK · SERGEY OTTOVICH FRANK · 15 more...[sources]
Other nameFrank Sergei · SERGEI OTTOVICH FRANK · SERGEY OTTOVICH FRANK · Sergei Ottovich Frank · Sergej Ottovitsj Frank · 7 more...[sources]
Birth date[sources]
Place of birthNovosibirsk · Novosibirsk Russia · Novosibirsk, Novosibirsk Region, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameSERGEI OTTOVICH · SERGEY OTTOVICH · Sergei · Sergey · Сергей[sources]
INN770702579520[sources]
Last nameFRANK · Frank · Франк[sources]
Middle nameOttovich · Оттович[sources]
Second nameOttovich[sources]
Unique Entity IDSBKJUM2TNQG8 · UVNTWNP691P3[sources]
Wikidata IDQ1426030[sources]
PositionMember 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» · 1 more...[sources]
EducationAll-Russian Academy of Foreign Trade[sources]
AddressРосійська Федерація, м. Новосибірськ[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Member of the Board of Directors of PJSC Russian Railways (PAO RZhD) Member of the Board of Directors of OJSC Sovcomflot

ACF List of War Enablers non-official source,

Russian businessman and politician

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,194

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

United States of America · OFAC

ACF List of War Enablers8,064

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

US SAM Procurement Exclusions105,319

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine NSDC State Register of Sanctions18,517

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories460,153

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)22,100

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 of America · ITA

External databases

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

Wikidata429,227

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


Source data IDs: usgsa-s4mrnf92l · gb-hmt-15940 · acf-0a9fcb0dd9cea2cae31851b82ad2887e8a443ba1 · acf-03f00ec4c0034b3588e5116748507269d38177e7 · ofac-39364 · usgsa-s4mrtyft4 · ua-nsdc-17704-frank-sergij-ottovic · gb-fcdo-rus1883

For experts: raw data explorer