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Gleb Sergeevich Frank

Person of interest · Close Associate · Sanctioned entity

Gleb Sergeevich Frank is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FRANK Gleb Sergeevich · FRANK, Gleb Sergeevich · Frank Gleb Sergeyevich · Frank Hlib Serhiiovych · Gleb Frank · 11 more...				[sources]
Other name	Frank Gleb · Frank Gleb Sergeevich · Gleb Frank · Gleb Sergeevich Frank · Глеб Сергеевич Франк · 3 more...				[sources]
Birth date	1982-12-10				[sources]
Place of birth	Russia · Vladivostok · Владивосток				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Gleb · Gleb Sergeevich · ГЛЕБ · Глеб				[sources]
INN	`770770116512`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	FRANK · Frank · ФРАНК · Франк				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Wikidata ID	Q100601018				[sources]
Position	Husband of Ksenia Frank · Russian businessman, son-in-law of Gennady Timchenko and son of Sergei Frank, former Minister of Transport of the Russian Federation and CEO of Sovcomflot. Co-owner and member of the board of directors of several Russian companies: chairman of the board of directors of PJSC Stroytransgaz, former member of the board of directors of Russian Aquaculture, main owner and head of the board of directors of Russian Fishery Company, co-owner of RPK Nord LLC and Infotek -Baltic · Российский бизнесмен, зять Геннадия Тимченко и сын Сергея Франка, бывшего министра транспорта РФ и генерального директора "Совкомфлота". Совладелец и член совета директоров нескольких российских компаний: председатель совета директоров компании ЗАО «Стройтрансгаз», бывший член совета директоров компании «Русская аквакультура», основной владелец и глава совета директоров «Русской Рыбопромышленной компании», совладелец компаний ООО«РПК Норд» и «Инфотек-Балтика» · Російський бізнесмен, зять Геннадія Тимченко та син Сергія Франка, колишнього міністра транспорту РФ та генерального директора "Радкомфлоту". Співвласник та член ради директорів кількох російських компаній: голова ради директорів компанії ЗАТ «Будтрансгаз», колишній член ради директорів компанії «Російська аквакультура», основний власник та голова ради директорів «Російської рибопромислової компанії», співвласник компаній ТОВ «РПК Норд» та «Інфотек -Балтика» · クセーニャ・フランクの夫				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-03-24				[sources]
Last changed	2024-05-07	Last checked	2024-05-20	First seen	2022-01-01

Descriptions

Son-in-low of Timchenko Gennady Nikolayevich who is a long-time acquaintance of the President of the Russian Federation Vladimir Putin.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Russian businessman

— Wikidata non-official source, 2023-12-06

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКОЕ МОРЕ - ДОБЫЧА"	99.99	2012-04-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМД - ЗАРУБЕЖНЫЕ ИНВЕСТИЦИИ"	100	2014-01-23	2020-05-20
Rockwell Capital LLC	100	2014-06-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРЕНЦ КРАБ"	100	2019-07-03	-
RUSSIAN CRAB LLC	100	2018-07-23	-
PRIMCRAB LLC	100	2017-07-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР СОДЕЙСТВИЯ ОХРАНЕ РЕДКИХ ЖИВОТНЫХ КАВКАЗА"	100	2021-04-05	-
RMD YVA 1 LLC	0.007	2014-01-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМД СЕВЕРО-ЗАПАД"	100	2013-12-16	2021-02-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФО-НОРД ХОЛДИНГ"	100	2016-04-01	2019-06-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРИМ РОК ИНВЕСТ"	-	2005-10-27	2007-03-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬНЕВОСТОЧНЫЙ КРАБ"	100	2019-09-16	-

Family members
Relative	Relationship	Start date	End date
Ksenia Gennadevna Frank	Family member of	-	-
Sergey Ottovich Frank	father	-	-

Relatives
Person	Relationship	Start date	End date
Ksenia Gennadevna Frank	spouse	-	-
Sergey Ottovich Frank	child	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-05-10	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,934

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Wikidata225,481

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: ca-sema-russia-1-794 · acf-8b6d84b1bd736e34b26824fa5f5a568d0927dde5 · ru-inn-770770116512 · acf-4980b57dfbc946b7c776b9bd150b48ebbf299731 · acf-fac32f2f1efa1d0959bd29b874af3d4b267d9971 · ca-sema-1-794-ru-gleb-sergeevich-frank · rupep-person-27261 · ja-mof-70dfddbbffd57be0912ba304911111957d06d8b6 · ua-nabc-person-984-frank-gleb-sergeevich · ua-nsdc-19860-frank-glib-sergijovic · ua-nazk-person-984 · acf-6a5dd1d2949ebfdb9276f6264b0dce606ab76057 · ofac-35958

For experts: raw data explorer

Factsheet Descriptions Data sources

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