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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FRANK, Sergey Ottovich · Frank Sergei · Frank Sergey Ottovich · SERGEI OTTOVICH FRANK · Sergei Frank · | [sources] | |||
| Other name | Frank Serhii Ottovych · Sergei Ottovich Frank · Sergej Ottovitsj Frank · Sergey Ottovich Frank · Sergiy Ottovych Frank · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Novosibirsk · Novosibirsk Russia · Novosibirsk, Novosibirsk Region, Russia · Novosibirsk, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [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] | |||
| Second name | Ottovich | [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
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 · Wikidata · non-official source
acf-0a9fcb0dd9cea2cae31851b82ad2887e8a443ba1 · acf-03f00ec4c0034b3588e5116748507269d38177e7 · gb-fcdo-rus1883 · gb-coh-l2p6sacbjonyk-lgjusers2kym4 · ua-nsdc-17704-frank-sergij-ottovic · usgsa-s4mrnf92l · ofac-39364 · au-dfat-8155-2-serhii-ottovych-frank · au-dfat-8155-sergey-ottovich-frank · usgsa-s4mrtyft4 · gb-hmt-15940For 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 | |
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Gleb Sergeevich Frank Export controlled · Sanctioned entity | child · father | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of the Russian Federation | - | - | |