Ksenia Gennadevna FRANK
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: OOO TRANSOIL) |
| Date of publication | 24.03.2022 |
Names (6)
| Last name/Name | FRANK |
|---|---|
| First name/Name | Ksenia Gennadevna |
| Full name/Name | Ksenia Gennadevna FRANK |
| Type | Name |
| Last name/Name | FRANK |
|---|---|
| First name/Name | Kseniya Gennadevna |
| Full name/Name | Kseniya Gennadevna FRANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FRANK |
|---|---|
| First name/Name | Xeniia |
| Full name/Name | Xeniia FRANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TIMCHENKO |
|---|---|
| First name/Name | Kseniya |
| Full name/Name | Kseniya TIMCHENKO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TIMCHENKO |
|---|---|
| First name/Name | Xenia |
| Full name/Name | Xenia TIMCHENKO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TIMTCHENKO |
|---|---|
| First name/Name | Ksenia |
| Full name/Name | Ksenia TIMTCHENKO |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Finland |
|---|
| Country | Russian Federation |
|---|
Addresses (2)
| Street | 1 Square Tower Road |
|---|---|
| City | Cologny |
| Country | Switzerland |
| Full address | 1 Square Tower Road, Cologny, Switzerland |
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Place | St. Petersburg, Russia |
|---|---|
| Country | Russian Federation |
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 06.05.2025. 08:16
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