Sergey Ottovich FRANK
List
Type | Individual |
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Gender | Male |
List name | United Kingdom |
Programs (1) | Russia |
Listed (1) | 19.05.2023 |
Names (1)
Last name/Name | FRANK |
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First name/Name | Sergey |
Second name/Name | Ottovich |
Full name/Name | Sergey Ottovich FRANK |
Type | Primary name |
Description | Member of the Board of Directors, Sovcomflot |
Citizenships (1)
Country | Russian Federation |
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Birth data (1)
Birthdate | |
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Place | Novosibirsk |
Country | Russian Federation |
Notes (1)
Sergey Ottovich FRANK has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). |
Additional Financial sanction (1)
Type | Date of restriction determination |
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Trust services | 18.05.2023 |
Historical data
No records
Updated: 04.05.2025. 17:15
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