Statements: Ksenia Frank

Canonical ID: Q100604499 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1 Square Tower Road Cologny Switzerlandtw_shtctw-shtc-ee8593cac1ef9010a86d596a9985fdab6a0c22c7
LegalEntity:addressRussiatw_shtctw-shtc-ee8593cac1ef9010a86d596a9985fdab6a0c22c7
Person:address1 Square Tower Road, Colognyengus_ofac_sdnofac-35957
Person:addressEntityaddr-de96d53eb5315c9dbd182d95d321397bb9aa1642engus_ofac_sdnofac-35957
LegalEntity:aliasTIMTCHENKO, Kseniatw_shtctw-shtc-ee8593cac1ef9010a86d596a9985fdab6a0c22c7
LegalEntity:aliasFRANK, Kseniya Gennadevnatw_shtctw-shtc-ee8593cac1ef9010a86d596a9985fdab6a0c22c7
Person:aliasKseniya TimchenkoengwikidataQ100604499
Person:aliasXenia FrankengwikidataQ100604499
Person:aliasKsenia TimtchenkofrawikidataQ100604499
Person:aliasXeniya TimchenkoengwikidataQ100604499
Person:aliasKseniya FrankengwikidataQ100604499
Person:aliasXenia TimchenkoengwikidataQ100604499
Person:aliasKsenia TimchenkoengwikidataQ100604499
Person:aliasXenia Guennadievna TimtchenkofrawikidataQ100604499
Person:aliasKseniya Gennadevna Frankengus_ofac_sdnofac-35957
LegalEntity:aliasFRANK, Xeniiatw_shtctw-shtc-ee8593cac1ef9010a86d596a9985fdab6a0c22c7
LegalEntity:aliasTIMCHENKO, Kseniyatw_shtctw-shtc-ee8593cac1ef9010a86d596a9985fdab6a0c22c7
LegalEntity:aliasTIMCHENKO, Xeniatw_shtctw-shtc-ee8593cac1ef9010a86d596a9985fdab6a0c22c7
Person:aliasKsenia Guennadievna TimtchenkofrawikidataQ100604499
Person:aliasXenia Guennadievna FrankfrawikidataQ100604499
Person:aliasFrank Ksenia Gennadevnaru_acf_bribetakersacf-faa1d2f64f1eadf3e3c184e160524361e9cfbe1d
Person:aliasФранк (Тимченко) Ксения Геннадьевнаrusru_acf_bribetakersacf-faa1d2f64f1eadf3e3c184e160524361e9cfbe1d
Person:aliasFrank Kseniia Hennadiyivnaua_nsdc_sanctionsua-nsdc-19861-frank-ksenia-gennadiivna
Person:aliasXeniia Frankengus_ofac_sdnofac-35957
Person:aliasKsenia Gennadyevna FrankengwikidataQ100604499
Person:aliasKseniya Gennadyevna FrankengwikidataQ100604499
Person:aliasXenia Gennadyevna TimchenkoengwikidataQ100604499
Person:aliasКсения Геннадьевна Франкca_dfatd_sema_sanctionsca-sema-875dc272356c0bba3e740e5673b1b0bc50fcdd37
Person:aliasKsenia Guennadievna FrankfrawikidataQ100604499
Person:aliasXeniya Gennadyevna TimchenkoengwikidataQ100604499
Person:aliasXeniya Gennadyevna FrankengwikidataQ100604499
Person:aliasKsenia Gennadyevna TimchenkoengwikidataQ100604499
Person:aliasXeniya FrankengwikidataQ100604499
Person:aliasKseniya Gennadyevna TimchenkoengwikidataQ100604499
Person:aliasКсения ФранкruswikidataQ100604499
Person:aliasXenia Gennadyevna FrankengwikidataQ100604499
Person:aliasXenia TimtchenkofrawikidataQ100604499
Person:birthDate1985ca_dfatd_sema_sanctionsca-sema-875dc272356c0bba3e740e5673b1b0bc50fcdd37
Person:birthDate1985-09-25ru_acf_bribetakersacf-faa1d2f64f1eadf3e3c184e160524361e9cfbe1d
Person:birthDate1985wikidataQ100604499
Person:birthDate1985-09-25jpnjp_mof_sanctionsja-mof-fc82cf624bb9da1a7c2bf3d43f72e68269799195
Person:birthDate1985-09-25engus_ofac_sdnofac-35957
Person:birthDate1985-09-25ua_nsdc_sanctionsua-nsdc-19861-frank-ksenia-gennadiivna
Person:birthPlaceSaint PetersburgengwikidataQ100604499
Person:birthPlaceSt. Petersburg, Russiaengus_ofac_sdnofac-35957
Person:citizenshipruua_nsdc_sanctionsua-nsdc-19861-frank-ksenia-gennadiivna
Person:citizenshipruwikidataQ100604499
Person:citizenshipfiwikidataQ100604499
Person:countrychengus_ofac_sdnofac-35957
Person:countryruengus_sam_exclusionsusgsa-s4mrtydj3
Person:countryruengus_sam_exclusionsusgsa-s4mrn945n
Person:countryruca_dfatd_sema_sanctionsca-sema-875dc272356c0bba3e740e5673b1b0bc50fcdd37
Person:countryruengus_sam_exclusionsusgsa-s4mrtydj5
Person:countryruengus_ofac_sdnofac-35957
Person:countryruengus_sam_exclusionsusgsa-s4mrtydj2
Person:countryruext_ru_egrulru-inn-772983684344
LegalEntity:countryrutw_shtctw-shtc-ee8593cac1ef9010a86d596a9985fdab6a0c22c7
LegalEntity:countrychtw_shtctw-shtc-ee8593cac1ef9010a86d596a9985fdab6a0c22c7
Person:countryruengus_sam_exclusionsusgsa-s4mrtydj1
Person:countryruengus_sam_exclusionsusgsa-s4mrtydj4
Person:createdAt2022-10-13ru_acf_bribetakersacf-faa1d2f64f1eadf3e3c184e160524361e9cfbe1d
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydj3
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydj5
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydj2
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydj4
Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn945n
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydj1
Person:educationUniversity of EdinburghengwikidataQ100604499
Person:fatherNameГЕННАДЬЕВНАext_ru_egrulru-inn-772983684344
Person:firstNameКсенияrusus_ofac_sdnofac-35957
Person:firstNameKSENIYAengus_sam_exclusionsusgsa-s4mrtydj3
Person:firstNameKSENIAengus_sam_exclusionsusgsa-s4mrtydj5
Person:firstNameKseniaengus_ofac_sdnofac-35957
Person:firstNameKSENIA GENNADEVNAengus_sam_exclusionsusgsa-s4mrn945n
Person:firstNameKSENIYA GENNADEVNAengus_sam_exclusionsusgsa-s4mrtydj1
Person:firstNameXENIAengus_sam_exclusionsusgsa-s4mrtydj4
Person:firstNameXeniiaengus_ofac_sdnofac-35957
Person:firstNameXENIIAengus_sam_exclusionsusgsa-s4mrtydj2
Person:firstNameXeniaengwikidataQ100604499
Person:firstNameКСЕНИЯext_ru_egrulru-inn-772983684344
Person:firstNameKseniyaengus_ofac_sdnofac-35957
Person:firstNameXeniaengus_ofac_sdnofac-35957
Person:firstNameKsenia Gennadevnaca_dfatd_sema_sanctionsca-sema-875dc272356c0bba3e740e5673b1b0bc50fcdd37
Person:genderfemaleengwikidataQ100604499
Person:genderfemaleru_acf_bribetakersacf-faa1d2f64f1eadf3e3c184e160524361e9cfbe1d
Person:genderfemaleengus_ofac_sdnofac-35957
Person:id83d268e283bfe0472dae04e900a30e2445082ffdus_trade_cslofac-35957
Person:id3581511f7f7c7ddee94ef859d1736156b9c24210engus_ofac_sdnofac-35957
LegalEntity:id0cc25ade1b8ab6ba210953263620bceaf656f793tw_shtctw-shtc-ee8593cac1ef9010a86d596a9985fdab6a0c22c7
Person:ida7dc8bbfb869460a1b6b5b484465ebf42021e215engus_sam_exclusionsusgsa-s4mrtydj5
Person:idc6055db557ea04ced3219ac14ba4ffd646df63adua_nsdc_sanctionsua-nsdc-19861-frank-ksenia-gennadiivna
Person:idcf4bbdca36aa212a27e6fb7bda31581eff3b2a01engus_sam_exclusionsusgsa-s4mrtydj4
Person:id160dfc3b5ad2c061843d4ed7f677fb19758b3223engus_sam_exclusionsusgsa-s4mrtydj1
Person:idfc9c583256a96604886f548471e036da5cf78e0dru_acf_bribetakersacf-faa1d2f64f1eadf3e3c184e160524361e9cfbe1d
Person:id0c59fd6d6aa827462d45418ad3ed9bb26d414aeawd_curatedQ100604499
Person:id974c56a8d0e0b89eed74d593e97bb6eec29ee81bengus_sam_exclusionsusgsa-s4mrtydj3
Person:id16c62c08203f498933bfecdaba637f4a878aeee6engus_sam_exclusionsusgsa-s4mrn945n
Person:id5cd56c58523fbbf6bf5a2abf421d7f6981bb691eca_dfatd_sema_sanctionsca-sema-875dc272356c0bba3e740e5673b1b0bc50fcdd37
Person:id9bb876649b1b591c9a1b804745455358651322d1engus_sam_exclusionsusgsa-s4mrtydj2
Person:idd2e89531c43e08b1becd7b003fba3bb17ef6e5dfext_ru_egrulru-inn-772983684344