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IDPropertyValueLangSource datasetSource IDFirst seen
Q100604499Person:address1 Square Tower Road, Colognyengus_ofac_sdnofac-35957
Q100604499Person:addressEntityaddr-de96d53eb5315c9dbd182d95d321397bb9aa1642engus_ofac_sdnofac-35957
Q100604499Person:aliasKseniya Gennadevna Frankengus_ofac_sdnofac-35957
Q100604499Person:aliasXeniia Frankengus_ofac_sdnofac-35957
Q100604499Person:birthDate1985-09-25engus_ofac_sdnofac-35957
Q100604499Person:birthPlaceSt. Petersburg, Russiaengus_ofac_sdnofac-35957
Q100604499Person:countryruengus_ofac_sdnofac-35957
Q100604499Person:countrychengus_ofac_sdnofac-35957
Q100604499Person:firstNameKseniyaengus_ofac_sdnofac-35957
Q100604499Person:firstNameКсенияengus_ofac_sdnofac-35957
Q100604499Person:firstNameKseniaengus_ofac_sdnofac-35957
Q100604499Person:firstNameXeniiaengus_ofac_sdnofac-35957
Q100604499Person:firstNameXeniaengus_ofac_sdnofac-35957
Q100604499Person:genderfemaleengus_ofac_sdnofac-35957
Q100604499Person:ida74825fc989968c30c167adf766baf9505aa8e03engus_ofac_sdnofac-35957
Q100604499Person:id83d268e283bfe0472dae04e900a30e2445082ffdus_trade_cslofac-35957
Q100604499Person:lastNameTimchenkoengus_ofac_sdnofac-35957
Q100604499Person:lastNameFrankengus_ofac_sdnofac-35957
Q100604499Person:lastNameTimtchenkoengus_ofac_sdnofac-35957
Q100604499Person:lastNameФранкengus_ofac_sdnofac-35957
Q100604499Person:nameКсения Геннадьевна Франкengus_ofac_sdnofac-35957
Q100604499Person:nameKsenia Gennadevna Frankengus_ofac_sdnofac-35957
Q100604499Person:nameFRANK, Ksenia Gennadevnaus_trade_cslofac-35957
Q100604499Person:nationalityfiengus_ofac_sdnofac-35957
Q100604499Person:previousNameKseniya Timchenkoengus_ofac_sdnofac-35957
Q100604499Person:previousNameKsenia Timtchenkoengus_ofac_sdnofac-35957
Q100604499Person:previousNameXenia Timchenkoengus_ofac_sdnofac-35957
Q100604499Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35957engus_ofac_sdnofac-35957
Q100604499Person:topicssanctionus_trade_cslofac-35957
Q100604499Person:topicssanctionengus_ofac_sdnofac-35957
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