Lists of sanctions
3.215.77.96
29.03.2024 14:01:01

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 Russia

Addresses (2)

Country Russia
Full address Russia
Street 1 Square Tower Road
City Cologny
Country Switzerland
Full address 1 Square Tower Road, Cologny, Switzerland

Birth data (2)

Birthdate
Place St. Petersburg, Russia
Country Russia

Historical data

No records
Updated: 29.03.2024. 13:15
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