Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FRANK Sergei Ottovich · FRANK, Sergey Ottovich · Frank Sergey Ottovich · Frank Serhii Ottovych · Sergei Frank · 15 more... | [sources] | |||
Other name | Frank Sergei · Sergei Ottovich Frank · Sergey Frank · Sergey Ottovich Frank · Sergueï Frank · 5 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Novosibirsk · Novosibirsk, Novosibirsk Region, Russia · Novosibirsk, Russia · г. Новосибирск, Россия · м. Новосибірськ, Росія | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Sergei · Sergey · Сергей | [sources] | |||
INN | 770702579520 | [sources] | |||
Keywords | Керівництво логістичних компаній | [sources] | |||
Last name | FRANK · Frank · Франк | [sources] | |||
Second name | Ottovich | [sources] | |||
Wikidata ID | Q1426030 | [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" · Minister of Transport (1998-2004) · Top Management of State Owned Companies · Голова Ради директорів публічного акціонерного товариства "Сучасний комерційний флот", член Ради директорів ВАТ "Російські залізничні шляхи" · Председатель Совета директоров публичного акционерного общества «Современный коммерческий флот», член совета директоров ОАО "Российские железные дороги" · 3 more... | [sources] | |||
Education | All-Russian Academy of Foreign Trade | [sources] | |||
Address | Російська Федерація, м. Новосибірськ | [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 Kingdom · Office of Financial Sanctions Implementation
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:
gb-hmt-15940
· ua-nabc-person-3307-frank-sergei-ottovich
· rupep-person-27265
· ua-nazk-person-3307
· acf-0a9fcb0dd9cea2cae31851b82ad2887e8a443ba1
· ua-nsdc-17704-frank-sergij-ottovic
· acf-03f00ec4c0034b3588e5116748507269d38177e7
· ofac-39364
For experts: raw data explorer
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Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Gleb Sergeevich Frank | child | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Gleb Sergeevich Frank | father | - | - |