Lists of sanctions
18.191.132.105
06.05.2025 04:07:37

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. 03:16
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