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:name`	Ксения Геннадьевна Франк	rus	wikidata	`Q100604499`	2024-01-31
`Person:name`	Ksenia Frank	slv	wikidata	`Q100604499`	2023-07-18
`Person:name`	КСЕНИЯ ГЕННАДЬЕВНА ФРАНК		ext_ru_egrul	`ru-inn-772983684344`	2025-07-21
`Person:name`	Frank Ksenia Gennadyevna	eng	ru_acf_bribetakers	`acf-faa1d2f64f1eadf3e3c184e160524361e9cfbe1d`	2023-04-20
`Person:name`	Frank (Timchenko) Ksenia Gennadyevna	eng	ru_acf_bribetakers	`acf-faa1d2f64f1eadf3e3c184e160524361e9cfbe1d`	2023-04-20
`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:name`	Frank Kseniia		ua_nsdc_sanctions	`ua-nsdc-19861-frank-ksenia-gennadiivna`	2025-05-28
`Person:name`	Франк Ксения Геннадьевна		ua_nsdc_sanctions	`ua-nsdc-19861-frank-ksenia-gennadiivna`	2025-05-28
`Person:name`	Франк Ксенія Геннадіївна	ukr	ua_nsdc_sanctions	`ua-nsdc-19861-frank-ksenia-gennadiivna`	2023-04-20
`Person:name`	KSENIA TIMTCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtydj5`	2024-11-02
`Person:name`	KSENIA GENNADEVNA FRANK	eng	us_sam_exclusions	`usgsa-s4mrn945n`	2024-06-14
`Person:name`	KSENIYA TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtydj3`	2024-11-02
`Person:name`	KSENIYA GENNADEVNA FRANK	eng	us_sam_exclusions	`usgsa-s4mrtydj1`	2024-11-02
`Person:name`	XENIA TIMCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtydj4`	2024-11-02
`Person:name`	XENIIA FRANK	eng	us_sam_exclusions	`usgsa-s4mrtydj2`	2024-11-02
`LegalEntity:name`	FRANK, Ksenia Gennadevna		tw_shtc	`tw-shtc-ee8593cac1ef9010a86d596a9985fdab6a0c22c7`	2025-08-09
`Person:name`	Kseniya (Ksenia) Frank	eng	jp_mof_sanctions	`ja-mof-fc82cf624bb9da1a7c2bf3d43f72e68269799195`	2023-04-20
`Person:name`	クセーニャ・フランク	jpn	jp_mof_sanctions	`ja-mof-fc82cf624bb9da1a7c2bf3d43f72e68269799195`	2023-04-20
`Person:name`	Kseniya Frank	eng	jp_mof_sanctions	`ja-mof-fc82cf624bb9da1a7c2bf3d43f72e68269799195`	2025-02-10
`Person:name`	Ksenia Gennadevna FRANK		ca_dfatd_sema_sanctions	`ca-sema-875dc272356c0bba3e740e5673b1b0bc50fcdd37`	2024-08-06
`Person:name`	FRANK, Ksenia Gennadevna		us_trade_csl	`ofac-35957`	2024-05-07

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