Lists of sanctions
18.191.175.60
04.05.2025 13:44:44

Sergey Ottovich FRANK

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 19.05.2023

Names (1)

Last name/Name FRANK
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

Birth data (1)

Birthdate
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
#1 Type: Trust services 18.05.2023

Historical data

No records
Updated: 04.05.2025. 13:15
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