Gleb Frank
Глеб Сергеевич Франк
Compliance Profile
"Risk Warning: Confirming the inclusion of Gleb Frank (Individual) in global watchlists, including US OFAC SDN, JP MOF SANCTIONS, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS, WD CURATED. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Gleb Frank |
| Cyrillic Alias | Глеб Сергеевич Франк |
| Source Records | US OFAC SDNJP MOF SANCTIONSUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 770770116512 / Q100601018 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi, role.rca |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.