Statements: Ksenia Frank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	1 Square Tower Road, Cologny	eng	us_ofac_sdn	`ofac-35957`	2023-11-17
`Person:addressEntity`	`addr-de96d53eb5315c9dbd182d95d321397bb9aa1642`	eng	us_ofac_sdn	`ofac-35957`	2023-11-02
`Person:alias`	Xeniia Frank	eng	us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:alias`	Kseniya Gennadevna Frank	eng	us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:birthDate`	1985-09-25	eng	us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:birthPlace`	St. Petersburg, Russia	eng	us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:country`	ch	eng	us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:firstName`	Ksenia	eng	us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:firstName`	Xenia	eng	us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:firstName`	Xeniia	eng	us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:firstName`	Ксения	rus	us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:firstName`	Kseniya	eng	us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:id`	3581511f7f7c7ddee94ef859d1736156b9c24210	eng	us_ofac_sdn	`ofac-35957`	2025-06-02
`Person:lastName`	Frank	eng	us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:lastName`	Франк	rus	us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:lastName`	Timchenko	eng	us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:lastName`	Timtchenko	eng	us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:middleName`	Геннадьевна	rus	us_ofac_sdn	`ofac-35957`	2024-10-11
`Person:middleName`	Gennadevna	eng	us_ofac_sdn	`ofac-35957`	2024-10-11
`Person:name`	Ksenia Gennadevna Frank	eng	us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:name`	Ксения Геннадьевна Франк	rus	us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:nationality`	fi	eng	us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:previousName`	Ksenia Timtchenko	eng	us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:previousName`	Kseniya Timchenko	eng	us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:previousName`	Xenia Timchenko	eng	us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35957`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35957	eng	us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35957`	2023-04-20

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