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Sergey Ottovich FRANK

Sanctioned
Франк Сергей Оттович
Type
person
Subtype
Country
Russia
Date of birth
1960-08-13
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8155
Asset freezeTravel ban
2025-06-26activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025

Source ↗
United Kingdom
UKSL
RUS1883
Asset freezeDirector disqualificationServices banTravel ban
2023-05-18activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
39364
Asset freeze
2022-12-15activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Serhii Ottovych FrankAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8155
    SHA-256
    6366a44eaa2afb3fbef8780a345470e59475a02d64bc9a199c0d7bef93f19959
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergiy Ottovych FrankAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8155
    SHA-256
    6366a44eaa2afb3fbef8780a345470e59475a02d64bc9a199c0d7bef93f19959
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergey Ottovich FRANKPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8155
    SHA-256
    6366a44eaa2afb3fbef8780a345470e59475a02d64bc9a199c0d7bef93f19959
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Frank Sergey OttovichPrimary name
    OFAC ↗
    Record provenance
    ID
    39364
    SHA-256
    ceaf2809873ed53197918745bcafa096cab12116a549bee328de41dd72eba066
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Frank Sergei OttovichAlias
    OFAC ↗
    Record provenance
    ID
    39364
    SHA-256
    ceaf2809873ed53197918745bcafa096cab12116a549bee328de41dd72eba066
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Франк Сергей ОттовичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    39364
    SHA-256
    ceaf2809873ed53197918745bcafa096cab12116a549bee328de41dd72eba066
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergey Ottovich FRANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1883
    SHA-256
    1927be6996ae874d71811ff81d5330de0946d94d8cbf579b4262095272a1e314
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8155AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8155
    SHA-256
    6366a44eaa2afb3fbef8780a345470e59475a02d64bc9a199c0d7bef93f19959
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 39364OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39364
    SHA-256
    dfa39e397b80647f547099650770a777667118482d7f5cb666d1527576e7453d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15940OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1883
    SHA-256
    1927be6996ae874d71811ff81d5330de0946d94d8cbf579b4262095272a1e314
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1883UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1883
    SHA-256
    1927be6996ae874d71811ff81d5330de0946d94d8cbf579b4262095272a1e314
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1960-08-13Birth date
    Source not recordedOriginal record not linked
  • 13/08/1960Birth date
    Source not recordedOriginal record not linked

Places

  • Novosibirsk RussiaBirthplace
    Source not recordedOriginal record not linked
  • Novosibirsk, RussiaBirthplace
    Source not recordedOriginal record not linked
  • Novosibirsk, Novosibirsk Region, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8155
    SHA-256
    6366a44eaa2afb3fbef8780a345470e59475a02d64bc9a199c0d7bef93f19959
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    39364
    SHA-256
    ceaf2809873ed53197918745bcafa096cab12116a549bee328de41dd72eba066
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1883
    SHA-256
    1927be6996ae874d71811ff81d5330de0946d94d8cbf579b4262095272a1e314
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1883
    SHA-256
    1927be6996ae874d71811ff81d5330de0946d94d8cbf579b4262095272a1e314
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)