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:lastName`	FRANK		ca_dfatd_sema_sanctions	`ca-sema-875dc272356c0bba3e740e5673b1b0bc50fcdd37`	2024-08-06
`Person:lastName`	ФРАНК		ext_ru_egrul	`ru-inn-772983684344`	2025-07-21
`Person:lastName`	Timchenko	eng	us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:lastName`	Франк	rus	us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:lastName`	Frank	eng	us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:lastName`	Timtchenko	eng	us_ofac_sdn	`ofac-35957`	2023-04-20
`Person:lastName`	TIMTCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtydj5`	2024-11-02
`Person:lastName`	FRANK	eng	us_sam_exclusions	`usgsa-s4mrn945n`	2024-06-14
`Person:lastName`	TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtydj3`	2024-11-02
`Person:lastName`	FRANK	eng	us_sam_exclusions	`usgsa-s4mrtydj1`	2024-11-02
`Person:lastName`	Frank	eng	wikidata	`Q100604499`	2023-07-18
`Person:lastName`	Timchenko	eng	wikidata	`Q100604499`	2023-07-18
`Person:lastName`	TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtydj4`	2024-11-02
`Person:lastName`	FRANK	eng	us_sam_exclusions	`usgsa-s4mrtydj2`	2024-11-02