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
`LegalEntity:address`	1 Square Tower Road Cologny Switzerland		tw_shtc	`tw-shtc-ee8593cac1ef9010a86d596a9985fdab6a0c22c7`	2025-08-09
`Person:address`	1 Square Tower Road, Cologny	eng	us_ofac_sdn	`ofac-35957`	2023-11-17
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-ee8593cac1ef9010a86d596a9985fdab6a0c22c7`	2025-08-09
`Person:addressEntity`	`addr-de96d53eb5315c9dbd182d95d321397bb9aa1642`		us_ofac_sdn	`ofac-35957`	2023-11-02
`Person:alias`	Kseniya Gennadyevna Timchenko	eng	wikidata	`Q100604499`	2023-12-09
`Person:alias`	Xeniya Timchenko	eng	wikidata	`Q100604499`	2023-12-09
`Person:alias`	Ksenia Timtchenko	fra	wikidata	`Q100604499`	2023-12-09
`Person:alias`	Ksenia Guennadievna Frank	fra	wikidata	`Q100604499`	2023-12-09
`Person:alias`	Xeniya Frank	eng	wikidata	`Q100604499`	2023-12-09
`Person:alias`	Ksenia Gennadyevna Frank	eng	wikidata	`Q100604499`	2023-12-09
`Person:alias`	Ksenia Guennadievna Timtchenko	fra	wikidata	`Q100604499`	2023-12-09
`Person:alias`	Frank Kseniia Hennadiyivna		ua_nsdc_sanctions	`ua-nsdc-19861-frank-ksenia-gennadiivna`	2025-05-28
`Person:alias`	Xenia Gennadyevna Frank	eng	wikidata	`Q100604499`	2023-12-09
`Person:alias`	Xeniya Gennadyevna Frank	eng	wikidata	`Q100604499`	2023-12-09
`Person:alias`	Ksenia Timchenko	eng	wikidata	`Q100604499`	2023-12-09
`Person:alias`	Kseniya Gennadyevna Frank	eng	wikidata	`Q100604499`	2023-12-09
`LegalEntity:alias`	TIMTCHENKO, Ksenia		tw_shtc	`tw-shtc-ee8593cac1ef9010a86d596a9985fdab6a0c22c7`	2025-08-09
`LegalEntity:alias`	TIMCHENKO, Xenia		tw_shtc	`tw-shtc-ee8593cac1ef9010a86d596a9985fdab6a0c22c7`	2025-08-09
`Person:alias`	Xenia Timtchenko	fra	wikidata	`Q100604499`	2023-12-09
`LegalEntity:alias`	FRANK, Kseniya Gennadevna		tw_shtc	`tw-shtc-ee8593cac1ef9010a86d596a9985fdab6a0c22c7`	2025-08-09
`LegalEntity:alias`	FRANK, Xeniia		tw_shtc	`tw-shtc-ee8593cac1ef9010a86d596a9985fdab6a0c22c7`	2025-08-09
`LegalEntity:alias`	TIMCHENKO, Kseniya		tw_shtc	`tw-shtc-ee8593cac1ef9010a86d596a9985fdab6a0c22c7`	2025-08-09
`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:alias`	Xenia Guennadievna Frank	fra	wikidata	`Q100604499`	2023-12-09
`Person:alias`	Ксения Франк	rus	wikidata	`Q100604499`	2023-07-18
`Person:alias`	Ксения Геннадьевна Франк		ca_dfatd_sema_sanctions	`ca-sema-875dc272356c0bba3e740e5673b1b0bc50fcdd37`	2024-08-06
`Person:alias`	Xenia Frank	eng	wikidata	`Q100604499`	2023-12-09
`Person:alias`	Ksenia Gennadyevna Timchenko	eng	wikidata	`Q100604499`	2023-12-09
`Person:alias`	Xenia Gennadyevna Timchenko	eng	wikidata	`Q100604499`	2023-12-09
`Person:alias`	Frank Ksenia Gennadevna		ru_acf_bribetakers	`acf-faa1d2f64f1eadf3e3c184e160524361e9cfbe1d`	2023-04-20
`Person:alias`	Xeniya Gennadyevna Timchenko	eng	wikidata	`Q100604499`	2023-12-09
`Person:alias`	Kseniya Frank	eng	wikidata	`Q100604499`	2023-12-09
`Person:alias`	Xenia Guennadievna Timtchenko	fra	wikidata	`Q100604499`	2023-12-09
`Person:alias`	Франк (Тимченко) Ксения Геннадьевна	rus	ru_acf_bribetakers	`acf-faa1d2f64f1eadf3e3c184e160524361e9cfbe1d`	2023-04-20
`Person:alias`	Kseniya Timchenko	eng	wikidata	`Q100604499`	2023-12-09
`Person:alias`	Xenia Timchenko	eng	wikidata	`Q100604499`	2023-12-09
`Person:birthDate`	1985-09-25		ua_nsdc_sanctions	`ua-nsdc-19861-frank-ksenia-gennadiivna`	2023-04-20
`Person:birthDate`	1985		wikidata	`Q100604499`	2025-12-11
`Person:birthDate`	1985-09-25		jp_mof_sanctions	`ja-mof-fc82cf624bb9da1a7c2bf3d43f72e68269799195`	2024-10-14
`Person:birthDate`	1985-09-25		ru_acf_bribetakers	`acf-faa1d2f64f1eadf3e3c184e160524361e9cfbe1d`	2023-08-18
`Person:birthDate`	1985-09-25		us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:birthDate`	1985		ca_dfatd_sema_sanctions	`ca-sema-875dc272356c0bba3e740e5673b1b0bc50fcdd37`	2024-08-06
`Person:birthPlace`	Saint Petersburg	eng	wikidata	`Q100604499`	2023-07-18
`Person:birthPlace`	St. Petersburg, Russia	eng	us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:citizenship`	fi		wikidata	`Q100604499`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-19861-frank-ksenia-gennadiivna`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q100604499`	2024-11-19
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydj5`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydj2`	2024-11-02
`LegalEntity:country`	ch		tw_shtc	`tw-shtc-ee8593cac1ef9010a86d596a9985fdab6a0c22c7`	2025-08-09
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydj1`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn945n`	2024-06-14
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydj3`	2024-11-02
`Person:country`	ru		us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:country`	ch		us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydj4`	2024-11-02
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-875dc272356c0bba3e740e5673b1b0bc50fcdd37`	2024-08-06
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-ee8593cac1ef9010a86d596a9985fdab6a0c22c7`	2025-08-09
`Person:country`	ru		ext_ru_egrul	`ru-inn-772983684344`	2025-12-30
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn945n`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydj1`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydj4`	2024-11-02
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-faa1d2f64f1eadf3e3c184e160524361e9cfbe1d`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydj5`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydj3`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydj2`	2024-11-02
`Person:education`	University of Edinburgh	eng	wikidata	`Q100604499`	2023-07-18
`Person:fatherName`	ГЕННАДЬЕВНА		ext_ru_egrul	`ru-inn-772983684344`	2025-12-30
`Person:firstName`	КСЕНИЯ		ext_ru_egrul	`ru-inn-772983684344`	2025-12-30
`Person:firstName`	KSENIYA	eng	us_sam_exclusions	`usgsa-s4mrtydj3`	2024-11-02
`Person:firstName`	Ksenia Gennadevna		ca_dfatd_sema_sanctions	`ca-sema-875dc272356c0bba3e740e5673b1b0bc50fcdd37`	2025-07-28
`Person:firstName`	Ksenia	eng	us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:firstName`	XENIIA	eng	us_sam_exclusions	`usgsa-s4mrtydj2`	2024-11-02
`Person:firstName`	KSENIA GENNADEVNA	eng	us_sam_exclusions	`usgsa-s4mrn945n`	2024-06-14
`Person:firstName`	KSENIYA GENNADEVNA	eng	us_sam_exclusions	`usgsa-s4mrtydj1`	2024-11-02
`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:firstName`	Xenia	eng	us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:firstName`	XENIA	eng	us_sam_exclusions	`usgsa-s4mrtydj4`	2024-11-02
`Person:firstName`	Xeniia	eng	us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:firstName`	KSENIA	eng	us_sam_exclusions	`usgsa-s4mrtydj5`	2024-11-02
`Person:firstName`	Xenia	eng	wikidata	`Q100604499`	2023-07-18
`Person:gender`	female		ru_acf_bribetakers	`acf-faa1d2f64f1eadf3e3c184e160524361e9cfbe1d`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:gender`	female		wikidata	`Q100604499`	2023-07-18
`Person:id`	5cd56c58523fbbf6bf5a2abf421d7f6981bb691e		ca_dfatd_sema_sanctions	`ca-sema-875dc272356c0bba3e740e5673b1b0bc50fcdd37`	2025-07-28
`Person:id`	b6fba2f511d309f8225f4cd9d7ef68e66386a5d4		ru_acf_bribetakers	`acf-faa1d2f64f1eadf3e3c184e160524361e9cfbe1d`	2026-01-06
`Person:id`	d2e89531c43e08b1becd7b003fba3bb17ef6e5df		ext_ru_egrul	`ru-inn-772983684344`	2026-01-09
`Person:id`	def1b305ace1cc4102d396144babadd7eb18787c		wikidata	`Q100604499`	2026-01-06
`Person:id`	833ce16f45bfbc01ceb603456f698bfed35a8c6e		us_sam_exclusions	`usgsa-s4mrtydj4`	2026-01-06
`Person:id`	4dc5244dcdcabd43db27120121c6617c7e2d8fac		ua_nsdc_sanctions	`ua-nsdc-19861-frank-ksenia-gennadiivna`	2026-01-06
`Person:id`	748d4b01782d7d081854a22214c8216504314648		jp_mof_sanctions	`ja-mof-fc82cf624bb9da1a7c2bf3d43f72e68269799195`	2026-01-06
`Person:id`	c5e98282f84cb4ef892c8c2a45b09a71bc1aa3f1		us_sam_exclusions	`usgsa-s4mrtydj5`	2026-01-06
`LegalEntity:id`	0cc25ade1b8ab6ba210953263620bceaf656f793		tw_shtc	`tw-shtc-ee8593cac1ef9010a86d596a9985fdab6a0c22c7`	2025-08-09
`Person:id`	0ca005ed4f2b98585dd6564d46de8f7c0978b0a8		us_sam_exclusions	`usgsa-s4mrtydj2`	2026-01-06
`Person:id`	83d268e283bfe0472dae04e900a30e2445082ffd		us_trade_csl	`ofac-35957`	2026-01-06
`Person:id`	3e0ebed01a74d0b4632a0abf9ccad39394780000		us_sam_exclusions	`usgsa-s4mrtydj1`	2026-01-06
`Person:id`	dc682977d543696c35914e0ee3c3a2c7eebef8a0		us_sam_exclusions	`usgsa-s4mrn945n`	2026-01-06
`Person:id`	a877967b0d70034863f94bde0c4a6eb0bfbdeb68		us_sam_exclusions	`usgsa-s4mrtydj3`	2026-01-06

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