Statements: Sergei Frank

Canonical ID: Q1426030 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-8155-sergey-ottovich-frank`	2025-06-25
`Person:topics`	role.pep		wd_categories	`Q1426030`	2024-10-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15940`	2023-05-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39364`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17704-frank-sergij-ottovic`	2024-03-06
`Person:topics`	poi		ru_acf_bribetakers	`acf-03f00ec4c0034b3588e5116748507269d38177e7`	2024-02-27
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1883`	2024-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyft4`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf92l`	2024-06-28
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-l2p6sacbjonyk-lgjusers2kym4`	2025-04-10
`Person:topics`	sanction		us_trade_csl	`ofac-39364`	2025-07-17
`Person:topics`	role.pep		wikidata	`Q1426030`	2023-07-18