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Ksenia Gennadevna Frank

Person of interest · Close Associate · Sanctioned entity
Ksenia Gennadevna Frank is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFRANK, Ksenia Gennadevna · Frank (Timchenko) Ksenia Gennadyevna · Frank Ksenia Gennadyevna · Frank Kseniia Hennadiyivna · KSENIA GENNADEVNA FRANK · 8 more...[sources]
Other nameFrank Ksenia Gennadevna · Frank Kseniia · Ksenia Gennadyevna Frank · Ksenia Gennadyevna Timchenko · Ksenia Guennadievna Frank · 24 more...[sources]
Birth date[sources]
Place of birthSaint Petersburg · St. Petersburg, Russia[sources]
Genderfemale[sources]
NationalityFinland · Russia[sources]
CountrySwitzerland · Russia[sources]
First nameKSENIA GENNADEVNA · Ksenia · Ksenia Gennadevna · Kseniya · Xenia · 3 more...[sources]
INN772983684344[sources]
Last nameFRANK · Frank · Timchenko · Timtchenko · ФРАНК · 1 more...[sources]
PatronymicГЕННАДЬЕВНА[sources]
Previous nameKsenia Timtchenko · Kseniya Timchenko · Xenia Timchenko[sources]
Registration numberMDALTKMTTQK5[sources]
Wikidata IDQ100604499[sources]
PositionRelative 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[sources]
Source linksanctionssearch.ofac.treas.gov[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,

Russian businesswoman

Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions116,493

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers7,941

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 Interest3,963

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,250

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List31,879

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,581

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

External dataset · Russia · FNS

Wikidata299,225

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


Source data IDs: 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