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Canonical ID: Q100604499 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 1 Square Tower Road, Cologny | eng | us_ofac_sdn | ofac-35957 | |||
Person:addressEntity | addr-de96d53eb5315c9dbd182d95d321397bb9aa1642 | us_ofac_sdn | ofac-35957 | ||||
Person:alias | Kseniya Gennadevna Frank | eng | us_ofac_sdn | ofac-35957 | |||
Person:alias | Xeniia Frank | eng | us_ofac_sdn | ofac-35957 | |||
Person:birthDate | 1985-09-25 | us_ofac_sdn | ofac-35957 | ||||
Person:birthPlace | St. Petersburg, Russia | eng | us_ofac_sdn | ofac-35957 | |||
Person:country | ru | us_ofac_sdn | ofac-35957 | ||||
Person:country | ch | us_ofac_sdn | ofac-35957 | ||||
Person:firstName | Ксения | rus | us_ofac_sdn | ofac-35957 | |||
Person:firstName | Xenia | eng | us_ofac_sdn | ofac-35957 | |||
Person:firstName | Xeniia | eng | us_ofac_sdn | ofac-35957 | |||
Person:firstName | Kseniya | eng | us_ofac_sdn | ofac-35957 | |||
Person:firstName | Ksenia | eng | us_ofac_sdn | ofac-35957 | |||
Person:gender | female | us_ofac_sdn | ofac-35957 | ||||
Person:id | b7d72310477ce6de8d38d4c2ed3a517671bbe7e6 | us_ofac_sdn | ofac-35957 | ||||
Person:lastName | Франк | rus | us_ofac_sdn | ofac-35957 | |||
Person:lastName | Timtchenko | eng | us_ofac_sdn | ofac-35957 | |||
Person:lastName | Timchenko | eng | us_ofac_sdn | ofac-35957 | |||
Person:lastName | Frank | eng | us_ofac_sdn | ofac-35957 | |||
Person:middleName | Gennadevna | eng | us_ofac_sdn | ofac-35957 | |||
Person:middleName | Геннадьевна | rus | us_ofac_sdn | ofac-35957 | |||
Person:name | Ksenia Gennadevna Frank | eng | us_ofac_sdn | ofac-35957 | |||
Person:name | Ксения Геннадьевна Франк | rus | us_ofac_sdn | ofac-35957 | |||
Person:nationality | fi | us_ofac_sdn | ofac-35957 | ||||
Person:previousName | Xenia Timchenko | eng | us_ofac_sdn | ofac-35957 | |||
Person:previousName | Kseniya Timchenko | eng | us_ofac_sdn | ofac-35957 | |||
Person:previousName | Ksenia Timtchenko | eng | us_ofac_sdn | ofac-35957 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35957 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35957 | us_ofac_sdn | ofac-35957 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35957 | ||||