Gleb Sergeevich Frank

Sanctioned
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Last update: 05/06/2026
Name: Gleb Sergeevich Frank
Birth: 1982-12-10, 1982 RUS
Nationality: RUS
Person type: label.person_type.P
Aliases: глеб сергеевич франк
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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Gleb Sergeevich Frank have any sanctions?

Yes, Gleb Sergeevich Frank is sanctioned by:

2. Can I receive AML sanctions alerts on Gleb Sergeevich Frank?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Gleb Sergeevich Frank:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Government of Canada Sanctioned CAN
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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