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Ksenia Frank

Debarred entity · Export controlled · Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameFRANK Ksenia Gennadevna · FRANK, Ksenia Gennadevna · Frank (Timchenko) Ksenia Gennadyevna · Frank Ksenia Gennadyevna · Frank Kseniia · 14 more...[sources]
AliasFRANK, Kseniya Gennadevna · FRANK, Xeniia · Frank Ksenia Gennadevna · Frank Kseniia Hennadiyivna · Ksenia Gennadyevna Frank · 28 more...[sources]
Birth date[sources]
Place of birthSaint Petersburg · St. Petersburg · St. Petersburg, Russia[sources]
Genderfemale[sources]
NationalityFinland · Russia[sources]
CountrySwitzerland · Russia[sources]
CitizenshipFinland · Russia[sources]
First nameKsenia · Ksenia Gennadevna · Kseniya · Kseniya Gennadevna · Xenia · 2 more...[sources]
INN772983684344[sources]
Last nameFRANK · Frank · Timchenko · Timtchenko · Франк[sources]
Middle nameGennadevna · Геннадьевна[sources]
PatronymicГЕННАДЬЕВНА[sources]
Previous nameKsenia Timtchenko · Kseniya Timchenko · Xenia Timchenko[sources]
Tax Number772983684344[sources]
Unique Entity IDMDALTKMTTQK5 · PP1PL8MMW5F5 · PP4WATBMC4F3 · PP8NBPLKSUD6 · PP91HE9B4GN5 · 1 more...[sources]
Wikidata IDQ100604499[sources]
PositionChairman of the Supervisory Board of the Gennady and Elena Timchenko Charitable Foundation and member of the Supervisory Board of the Neva Charitable Foundation. Member of the Board of Directors of Transoil. · Relative of Gennadii (Gennady) Timchenko · ゲンナディ・ティムチェンコの親族[sources]
EducationUniversity of Edinburgh[sources]
Address1 Square Tower Road Cologny Switzerland · 1 Square Tower Road, Cologny · Russia[sources]
Source linksanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

Daughter of Timchenko Gennady Nikolayevich who is a long-time acquaintance of the President of the Russian Federation Vladimir Putin.

ACF List of War Enablers non-official source,

(also Ksenia Gennadevna FRANK )

US SAM Procurement Exclusions,

(also Ksenia Gennadevna FRANK )

US SAM Procurement Exclusions,

(also Ksenia TIMTCHENKO , Kseniya Gennadevna FRANK , Kseniya TIMCHENKO , Xenia TIMCHENKO , Xeniia FRANK )

US SAM Procurement Exclusions,

(also Ksenia Gennadevna FRANK )

US SAM Procurement Exclusions,

(also Ksenia Gennadevna FRANK )

US SAM Procurement Exclusions,

(also Ksenia Gennadevna FRANK )

US SAM Procurement Exclusions,

Russian businesswoman

Wikidata non-official source,

Data sources

Ukraine NSDC State Register of Sanctions22,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,438

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

ACF List of War Enablers8,535

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

Wikidata Entities of Interest3,964

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine War and Sanctions15,937

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,848

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 · ITA

Japan Economic Sanctions and List of Eligible People3,934

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions106,669

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List10,005

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

US OFAC Specially Designated Nationals (SDN) List37,274

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata343,259

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Russian Unified State Register of Legal Entities260,574

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: acf-faa1d2f64f1eadf3e3c184e160524361e9cfbe1d · usgsa-s4mrtydj1 · usgsa-6507ba2595cac2aacd2b619f10937efc5461a452 · tw-shtc-9db89a63ee72f69522c291dfdd7c02571a117c91 · usgsa-ec23374ddf032328f3ebc7dd4729b3701f5ab424 · usgsa-s4mrtydj2 · ua-nsdc-19861-frank-ksenia-gennadiivna · usgsa-960aa1dc3dcd092c54de08f9721e94cfb4b83bfd · usgsa-s4mrtydj5 · usgsa-s4mrtydj4 · ja-mof-fc82cf624bb9da1a7c2bf3d43f72e68269799195 · usgsa-s4mrtydj3 · usgsa-c02c19ff7b63561db3782a303669ec7ed936eb8f · tw-shtc-ee8593cac1ef9010a86d596a9985fdab6a0c22c7 · usgsa-7fe2c49bc27ed30aee9734f5b293579da3f09ec5 · ru-inn-772983684344 · ca-sema-875dc272356c0bba3e740e5673b1b0bc50fcdd37 · usgsa-ef19d10116cb817d44fdf507ad4fc365a94c6310 · usgsa-s4mrn945n · ofac-35957 · ua-ws-person-985

For experts: raw data explorer