Active SanctionpersonID: Q1426030

Sergey Ottovich Frank

Сергей Оттович Франк

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Sergey Ottovich Frank is currently designated under US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSergey Ottovich Frank
Cyrillic AliasСергей Оттович Франк
Sanction Program
US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLGB FCDO SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Valentinovich Novak
Новак Олександр Валентинович
US OFAC SDN
Sergei Aleksandrovich Obozov
Сергей Александрович Обозов
US OFAC SDN
Volodymyr Mykolayovich Oliynyk
Володимир Миколаевич Олейник
US OFAC SDN
Alexey Vladimirovich Ostrovskiy
Алексей Владимирович Островский
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

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