Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FRANK, Ksenia Gennadevna · Frank (Timchenko) Ksenia Gennadyevna · Frank Ksenia Gennadyevna · Frank Kseniia · KSENIA TIMTCHENKO · | [sources] | |||
Other name | FRANK, Kseniya Gennadevna · FRANK, Xeniia · Frank Ksenia Gennadevna · Frank Kseniia Hennadiyivna · Ksenia Gennadyevna Frank · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Saint Petersburg · St. Petersburg, Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Finland | [sources] | |||
Country | Switzerland · Russia | [sources] | |||
Citizenship | Finland · Russia | [sources] | |||
First name | KSENIYA GENNADEVNA · Ksenia · Ksenia Gennadevna · Kseniya · Xenia · | [sources] | |||
INN | 772983684344 | [sources] | |||
Last name | Frank · Timchenko · Timtchenko · Франк | [sources] | |||
Middle name | Gennadevna · Геннадьевна | [sources] | |||
Patronymic | ГЕННАДЬЕВНА | [sources] | |||
Previous name | Ksenia Timtchenko · Kseniya Timchenko · Xenia Timchenko | [sources] | |||
Unique Entity ID | MDALTKMTTQK5 · PP1PL8MMW5F5 · PP4WATBMC4F3 · PP8NBPLKSUD6 · PP91HE9B4GN5 · | [sources] | |||
Wikidata ID | Q100604499 | [sources] | |||
Position | Relative of Gennadii (Gennady) Timchenko · ゲンナディ・ティムチェンコの親族 | [sources] | |||
Education | University of Edinburgh | [sources] | |||
Address | 1 Square Tower Road Cologny Switzerland · 1 Square Tower Road, Cologny · Russia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Daughter of Timchenko Gennady Nikolayevich who is a long-time acquaintance of the President of the Russian Federation Vladimir Putin.
(also KSENIA GENNADEVNA FRANK)
(also KSENIYA GENNADEVNA FRANK, XENIIA FRANK, KSENIYA TIMCHENKO, XENIA TIMCHENKO, KSENIA TIMTCHENKO)
(also KSENIA GENNADEVNA FRANK)
(also KSENIA GENNADEVNA FRANK)
(also KSENIA GENNADEVNA FRANK)
(also KSENIA GENNADEVNA FRANK)
Russian businesswoman
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ca-sema-1-793-ru-ksenia-gennadevna-frank
· ca-sema-russia-1-793
· acf-7fcbe60a689918c4c1a53c326d0ca13ec6ab83e3
· acf-357d20711fd8c31329faff52ceff5f6d19405ef0
· acf-faa1d2f64f1eadf3e3c184e160524361e9cfbe1d
· usgsa-s4mrtydj2
· ja-mof-fc82cf624bb9da1a7c2bf3d43f72e68269799195
· ca-sema-875dc272356c0bba3e740e5673b1b0bc50fcdd37
· ru-inn-772983684344
· ca-sema-1-part-1-793-ru-ksenia-gennadevna-frank
· tw-shtc-ee8593cac1ef9010a86d596a9985fdab6a0c22c7
· ua-nsdc-19861-frank-ksenia-gennadiivna
· usgsa-s4mrtydj1
· usgsa-s4mrtydj3
· usgsa-s4mrtydj5
· ofac-35957
· tw-shtc-9db89a63ee72f69522c291dfdd7c02571a117c91
· usgsa-s4mrn945n
· usgsa-s4mrtydj4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Square Tower Road, Cologny | Switzerland |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕШЬ ДЕРЕВЕНСКОЕ" | 2.80741 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
LIMITED LIABILITY COMPANY TRANSOIL Export controlled · Sanctioned entity | Leader or official of | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Gleb Sergeevich Frank Export controlled · Sanctioned entity | Family member of · spouse | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人) | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Gennady Timchenko Disqualified · Export controlled · Sanctioned entity | child · father | - | - |