Statements: Sergei Frank

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameСергей Оттович Франкrusus_ofac_sdnofac-39364
Person:nameФранк Сергей Оттовичua_nsdc_sanctionsua-nsdc-17704-frank-sergij-ottovic
Person:nameFrank Sergeiua_nsdc_sanctionsua-nsdc-17704-frank-sergij-ottovic
Person:nameФранк Сергій Оттовичukrua_nsdc_sanctionsua-nsdc-17704-frank-sergij-ottovic
Person:nameSERGEI OTTOVICH FRANKengus_sam_exclusionsusgsa-s4mrtyft4
Person:nameSERGEY OTTOVICH FRANKengus_sam_exclusionsusgsa-s4mrnf92l
Person:nationalityruenggb_coh_disqualifiedgb-coh-l2p6sacbjonyk-lgjusers2kym4
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1883
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15940
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-l2p6sacbjonyk-lgjusers2kym4
Person:notesRussian businessman and politicianengwikidataQ1426030
Person:notesMember of the Board of Directors for Sovcomflotau_dfat_sanctionsau-dfat-8155-sergey-ottovich-frank
Person:notes(also SERGEY OTTOVICH FRANK)engus_sam_exclusionsusgsa-s4mrtyft4
Person:notesMember of the Board of Directors of PJSC Russian Railways (PAO RZhD) Member of the Board of Directors of OJSC Sovcomflotru_acf_bribetakersacf-03f00ec4c0034b3588e5116748507269d38177e7
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1883
Person:notes(also SERGEI OTTOVICH FRANK)engus_sam_exclusionsusgsa-s4mrnf92l
Person:positionголова ради директорів публічного акціонерного товариства «Совкомфлот»ukrua_nsdc_sanctionsua-nsdc-17704-frank-sergij-ottovic
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-03f00ec4c0034b3588e5116748507269d38177e7
Person:positionMinister of Transport (1998-2004)engwikidataQ1426030
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-03f00ec4c0034b3588e5116748507269d38177e7
Person:positionMember of the Board of Directors, Sovcomflotenggb_hmt_sanctionsgb-hmt-15940
Person:positionMember of the Board of Directors, Sovcomflotenggb_fcdo_sanctionsgb-fcdo-rus1883
Person:positionчлен ради директорів відкритого акціонерного товариства «Російські залізниці»ukrua_nsdc_sanctionsua-nsdc-17704-frank-sergij-ottovic
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17704-frank-sergij-ottovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-39364
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15940
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1883
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8155-sergey-ottovich-frank
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39364engus_ofac_sdnofac-39364
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/L2p6SacbjONYK-LgJuSeRS2Kym4enggb_coh_disqualifiedgb-coh-l2p6sacbjonyk-lgjusers2kym4
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17704-frank-sergij-ottovic
Person:topicsrole.pepwikidataQ1426030
Person:topicssanctionau_dfat_sanctionsau-dfat-8155-sergey-ottovich-frank
Person:topicsrole.pepwd_categoriesQ1426030
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyft4
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15940
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-l2p6sacbjonyk-lgjusers2kym4
Person:topicspoiru_acf_bribetakersacf-03f00ec4c0034b3588e5116748507269d38177e7
Person:topicssanctionengus_ofac_sdnofac-39364
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1883
Person:topicssanctionus_trade_cslofac-39364
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrnf92l
Person:uniqueEntityIdSBKJUM2TNQG8engus_sam_exclusionsusgsa-s4mrtyft4
Person:uniqueEntityIdUVNTWNP691P3engus_sam_exclusionsusgsa-s4mrnf92l
Person:wikidataIdQ1426030wikidataQ1426030
Person:wikidataIdQ1426030wd_categoriesQ1426030
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