Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FRANK, Ksenia Gennadevna · Frank (Timchenko) Ksenia Gennadyevna · Frank Ksenia Gennadyevna · Frank Kseniia Hennadiyivna · KSENIA GENNADEVNA FRANK · | [sources] | |||
Other name | Frank Ksenia Gennadevna · Frank Kseniia · Ksenia Gennadyevna Frank · Ksenia Gennadyevna Timchenko · Ksenia Guennadievna Frank · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Saint Petersburg · St. Petersburg, Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Finland · Russia | [sources] | |||
Country | Switzerland · Russia | [sources] | |||
First name | KSENIA GENNADEVNA · Ksenia · Ksenia Gennadevna · Kseniya · Xenia · | [sources] | |||
INN | 772983684344 | [sources] | |||
Last name | FRANK · Frank · Timchenko · Timtchenko · ФРАНК · | [sources] | |||
Patronymic | ГЕННАДЬЕВНА | [sources] | |||
Previous name | Ksenia Timtchenko · Kseniya Timchenko · Xenia Timchenko | [sources] | |||
Registration number | MDALTKMTTQK5 | [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 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ca-sema-1-793-ru-ksenia-gennadevna-frank
· ua-nazk-person-985
· acf-faa1d2f64f1eadf3e3c184e160524361e9cfbe1d
· usgsa-s4mrn945n
· ca-sema-1-part-1-793-ru-ksenia-gennadevna-frank
· acf-7fcbe60a689918c4c1a53c326d0ca13ec6ab83e3
· ca-sema-875dc272356c0bba3e740e5673b1b0bc50fcdd37
· ja-mof-fc82cf624bb9da1a7c2bf3d43f72e68269799195
· ca-sema-russia-1-793
· ua-nabc-person-985-frank-ksenia-gennadevna
· rupep-person-27250
· ua-nsdc-19861-frank-ksenia-gennadiivna
· ru-inn-772983684344
· acf-357d20711fd8c31329faff52ceff5f6d19405ef0
· ofac-35957
For experts: raw data explorer
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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" | 3.36 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Transoil | Leader or official of | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Gennady Nikolayevich TIMCHENKO | father | - | - | |
Gleb Sergeevich Frank | spouse | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Gennady Nikolayevich TIMCHENKO | child | - | - | |
Gleb Sergeevich Frank | Family member of | - | - |