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Sergey Ottovich Frank

Person of interest · Politican · Sanctioned entity

Sergey Ottovich Frank is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

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	1960-08-13				[sources]
Place of birth	Novosibirsk · Novosibirsk Russia · Novosibirsk, Novosibirsk Region, Russia · Novosibirsk, Russia · г. Новосибирск, Россия · 1 more...				[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" · Member of the Board of Directors, Sovcomflot · 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" · 4 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	2022-10-13				[sources]
Modified on	2024-03-24				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2023-04-20

Descriptions

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

— ACF List of bribetakers and warmongers non-official source, 2023-05-19

Russian businessman and politician

— Wikidata non-official source, 2023-12-15

Relationships

Family members
Relative	Relationship	Start date	End date
Gleb Sergeevich Frank	child	-	-

Relatives
Person	Relationship	Start date	End date
Gleb Sergeevich Frank	father	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

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) List29,131

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)18,940

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

External databases

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

Wikidata225,288

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: ua-nsdc-17704-frank-sergij-ottovic · ofac-39364 · ua-nazk-person-3307 · ua-nabc-person-3307-frank-sergei-ottovich · acf-03f00ec4c0034b3588e5116748507269d38177e7 · gb-fcdo-rus1883 · gb-hmt-15940 · rupep-person-27265 · acf-0a9fcb0dd9cea2cae31851b82ad2887e8a443ba1

For experts: raw data explorer

Factsheet Descriptions Data sources

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