FRANK, Ksenia Gennadevna

Individual · Russia · 2 linked parties

Record

Kind: Individual
Listed by: United States, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CA:Russia, RUSSIA-EO14024
Address: RU
1 Square Tower Road, Cologny, CH
RU
Also known as: FRANK, Kseniya Gennadevna; FRANK, Xeniia; TIMCHENKO, Kseniya; TIMCHENKO, Xenia; TIMTCHENKO, Ksenia; Ksenia Gennadevna FRANK; Ксения Геннадьевна Франк
Born: 1985-09-25
Nationality: RU, FI, Russia
Identifiers: Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Female
Remarks: (Linked To: OOO TRANSOIL) [CA] Schedule 1, Part 1; Item 793
Official records: United States
Canada