Statements: Ksenia Frank

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:lastNameFrankengus_ofac_sdnofac-35957
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Person:lastNameFRANKengus_sam_exclusionsusgsa-s4mrtydj1
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Person:lastNameFRANKengus_sam_exclusionsusgsa-s4mrtydj2
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Person:lastNameFrankengwikidataQ100604499
Person:middleNameГеннадьевнаrusus_ofac_sdnofac-35957
Person:middleNameGennadevnaengus_ofac_sdnofac-35957
Person:nameФранк Ксения Геннадьевнаua_nsdc_sanctionsua-nsdc-19861-frank-ksenia-gennadiivna
Person:nameФранк Ксенія Геннадіївнаukrua_nsdc_sanctionsua-nsdc-19861-frank-ksenia-gennadiivna
Person:nameKseniya Frankengjp_mof_sanctionsja-mof-fc82cf624bb9da1a7c2bf3d43f72e68269799195
Person:nameKseniya (Ksenia) Frankengjp_mof_sanctionsja-mof-fc82cf624bb9da1a7c2bf3d43f72e68269799195
Person:nameクセーニャ・フランクjpnjp_mof_sanctionsja-mof-fc82cf624bb9da1a7c2bf3d43f72e68269799195
Person:nameKsenia Gennadevna FRANKca_dfatd_sema_sanctionsca-sema-875dc272356c0bba3e740e5673b1b0bc50fcdd37
Person:nameKsenia FrankengwikidataQ100604499
Person:nameFRANK, Ksenia Gennadevnaus_trade_cslofac-35957
Person:nameКсения Геннадьевна ФранкruswikidataQ100604499
Person:nameKSENIYA GENNADEVNA FRANKengus_sam_exclusionsusgsa-s4mrtydj1
Person:nameKsenia Gennadevna Frankengus_ofac_sdnofac-35957
Person:nameКсения Геннадьевна Франкrusus_ofac_sdnofac-35957
Person:nameKSENIYA TIMCHENKOengus_sam_exclusionsusgsa-s4mrtydj3
Person:nameKSENIA GENNADEVNA FRANKengus_sam_exclusionsusgsa-s4mrn945n
Person:nameFrank Ksenia Gennadyevnaengru_acf_bribetakersacf-faa1d2f64f1eadf3e3c184e160524361e9cfbe1d
Person:nameFrank (Timchenko) Ksenia Gennadyevnaengru_acf_bribetakersacf-faa1d2f64f1eadf3e3c184e160524361e9cfbe1d
Person:nameKSENIA TIMTCHENKOengus_sam_exclusionsusgsa-s4mrtydj5
Person:nameКСЕНИЯ ГЕННАДЬЕВНА ФРАНКext_ru_egrulru-inn-772983684344
LegalEntity:nameFRANK, Ksenia Gennadevnatw_shtctw-shtc-ee8593cac1ef9010a86d596a9985fdab6a0c22c7
Person:nameFrank Kseniiaua_nsdc_sanctionsua-nsdc-19861-frank-ksenia-gennadiivna
Person:nameXENIA TIMCHENKOengus_sam_exclusionsusgsa-s4mrtydj4
Person:nameXENIIA FRANKengus_sam_exclusionsusgsa-s4mrtydj2
Person:nationalityfius_ofac_sdnofac-35957
Person:notes(also KSENIA GENNADEVNA FRANK)engus_sam_exclusionsusgsa-s4mrtydj4
Person:notes(also KSENIA GENNADEVNA FRANK)engus_sam_exclusionsusgsa-s4mrtydj1
Person:notes(also KSENIA GENNADEVNA FRANK)engus_sam_exclusionsusgsa-s4mrtydj2
Person:notesDaughter of Timchenko Gennady Nikolayevich who is a long-time acquaintance of the President of the Russian Federation Vladimir Putin.ru_acf_bribetakersacf-faa1d2f64f1eadf3e3c184e160524361e9cfbe1d
Person:notes(also KSENIA GENNADEVNA FRANK)engus_sam_exclusionsusgsa-s4mrtydj5
Person:notes(also KSENIYA GENNADEVNA FRANK, XENIIA FRANK, KSENIYA TIMCHENKO, XENIA TIMCHENKO, KSENIA TIMTCHENKO)engus_sam_exclusionsusgsa-s4mrn945n
Person:notesRussian businesswomanengwikidataQ100604499
Person:notes(also KSENIA GENNADEVNA FRANK)engus_sam_exclusionsusgsa-s4mrtydj3
Person:positionゲンナディ・ティムチェンコの親族engjp_mof_sanctionsja-mof-fc82cf624bb9da1a7c2bf3d43f72e68269799195
Person:positionRelative of Gennadii (Gennady) Timchenkoengjp_mof_sanctionsja-mof-fc82cf624bb9da1a7c2bf3d43f72e68269799195
Person:previousNameKseniya Timchenkoengus_ofac_sdnofac-35957
Person:previousNameKsenia Timtchenkoengus_ofac_sdnofac-35957
Person:previousNameXenia Timchenkoengus_ofac_sdnofac-35957
Person:programIdUS-RUSHARengus_ofac_sdnofac-35957
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19861-frank-ksenia-gennadiivna
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-875dc272356c0bba3e740e5673b1b0bc50fcdd37
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35957us_ofac_sdnofac-35957
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydj4
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Person:topicssanctionus_trade_cslofac-35957
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Person:topicsrole.rcawd_curatedQ100604499
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Person:topicssanctionus_ofac_sdnofac-35957
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydj1
Person:uniqueEntityIdMDALTKMTTQK5engus_sam_exclusionsusgsa-s4mrn945n
Person:uniqueEntityIdPP4WATBMC4F3engus_sam_exclusionsusgsa-s4mrtydj2
Person:uniqueEntityIdPP8NBPLKSUD6engus_sam_exclusionsusgsa-s4mrtydj3
Person:uniqueEntityIdPP91HE9B4GN5engus_sam_exclusionsusgsa-s4mrtydj4
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Person:uniqueEntityIdPP1PL8MMW5F5engus_sam_exclusionsusgsa-s4mrtydj1
Person:wikidataIdQ100604499wd_curatedQ100604499
Person:wikidataIdQ100604499wikidataQ100604499
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