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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.

Type	Person				[sources]
Name	FRANK Ksenia Gennadevna · FRANK, Ksenia Gennadevna · Frank (Timchenko) Ksenia Gennadyevna · Frank Ksenia Gennadyevna · Frank Kseniia Hennadiyivna · 9 more...				[sources]
Other name	Frank Ksenia Gennadevna · Frank Kseniia · Ksenia Gennadyevna Frank · Ksenia Gennadyevna Timchenko · Ksenia Guennadievna Frank · 24 more...				[sources]
Birth date	1985-09-25				[sources]
Place of birth	Saint Petersburg · St. Petersburg · St. Petersburg, Russia · Санкт-Петербург				[sources]
Gender	female				[sources]
Nationality	Finland · Russia				[sources]
Country	Switzerland · Russia				[sources]
First name	Ksenia · Ksenia Gennadevna · Kseniya · Xenia · Xeniia · 1 more...				[sources]
INN	`772983684344`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	FRANK · Frank · Timchenko · Timtchenko · Франк				[sources]
Previous name	Ksenia Timtchenko · Kseniya Timchenko · Xenia Timchenko				[sources]
Wikidata ID	Q100604499				[sources]
Position	Chairman 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 · Голова наглядової ради Благодійного фонду Геннадія та Олени Тимченко та член наглядової ради благодійного фонду «Нева». Член ради директорів компанії "Трансойл". · Председатель наблюдательного совета Благотворительного фонда Геннадия и Елены Тимченко и член наблюдательного совета благотворительного фонда «Нева». Член совета директоров компании «Трансойл». · 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	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2023-12-05				[sources]
Last changed	2024-04-08	Last checked	2024-04-25	First seen	2022-07-15

Descriptions

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

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Russian businesswoman

— Wikidata non-official source, 2023-12-09

Relationships

Address
Full address	Country
1 Square Tower Road, Cologny	Switzerland

Directorships
Organization	Role	Start date	End date
OOO Transoil	Leader or official of	-	-

Family members
Relative	Relationship	Start date	End date
Gleb Sergeevich Frank	Family member of · spouse	-	-

Relatives
Person	Relationship	Start date	End date
Gennady Nikolayevich TIMCHENKO	child · father	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
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）	2022-05-10	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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 bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

External databases

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

Wikidata224,808

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: ua-nabc-person-985-frank-ksenia-gennadevna · ca-sema-russia-1-793 · ua-nsdc-19861-frank-ksenia-gennadiivna · ca-sema-1-793-ru-ksenia-gennadevna-frank · rupep-person-27250 · ofac-35957 · acf-7fcbe60a689918c4c1a53c326d0ca13ec6ab83e3 · ja-mof-fc82cf624bb9da1a7c2bf3d43f72e68269799195 · acf-357d20711fd8c31329faff52ceff5f6d19405ef0 · acf-faa1d2f64f1eadf3e3c184e160524361e9cfbe1d · ua-nazk-person-985

For experts: raw data explorer

Factsheet Descriptions Data sources

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