Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FRANK, Ksenia Gennadevna · Frank (Timchenko) Ksenia Gennadyevna · Frank Ksenia Gennadyevna · Frank Kseniia Hennadiyivna · KSENIA GENNADEVNA FRANK · | [sources] | |||
Other name | Frank Ksenia Gennadevna · Frank Kseniia · KSENIA GENNADEVNA FRANK · KSENIA TIMTCHENKO · KSENIYA GENNADEVNA FRANK · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Saint Petersburg · St. Petersburg, Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Finland | [sources] | |||
Country | Switzerland · Russia | [sources] | |||
Citizenship | Finland · Russia | [sources] | |||
First name | KSENIA · KSENIA GENNADEVNA · KSENIYA · KSENIYA GENNADEVNA · Ksenia · | [sources] | |||
INN | 772983684344 | [sources] | |||
Last name | FRANK · Frank · TIMCHENKO · TIMTCHENKO · Timchenko · | [sources] | |||
Middle name | Gennadevna · Геннадьевна | [sources] | |||
Patronymic | ГЕННАДЬЕВНА | [sources] | |||
Previous name | Ksenia Timtchenko · Kseniya Timchenko · Xenia Timchenko | [sources] | |||
Unique Entity ID | MDALTKMTTQK5 · PP1PL8MMW5F5 · PP4WATBMC4F3 · PP8NBPLKSUD6 · PP91HE9B4GN5 · | [sources] | |||
Wikidata ID | Q100604499 | [sources] | |||
Position | Relative of Gennadii (Gennady) Timchenko · ゲンナディ・ティムチェンコの親族 | [sources] | |||
Education | University of Edinburgh | [sources] | |||
Address | 1 Square Tower Road, Cologny | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Daughter of Timchenko Gennady Nikolayevich who is a long-time acquaintance of the President of the Russian Federation Vladimir Putin.
Russian businesswoman
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
acf-357d20711fd8c31329faff52ceff5f6d19405ef0
· ja-mof-fc82cf624bb9da1a7c2bf3d43f72e68269799195
· ca-sema-875dc272356c0bba3e740e5673b1b0bc50fcdd37
· usgsa-s4mrtydj1
· ca-sema-russia-1-793
· usgsa-s4mrtydj4
· usgsa-s4mrtydj3
· ca-sema-1-part-1-793-ru-ksenia-gennadevna-frank
· ru-inn-772983684344
· ua-nsdc-19861-frank-ksenia-gennadiivna
· usgsa-s4mrtydj2
· ofac-35957
· acf-7fcbe60a689918c4c1a53c326d0ca13ec6ab83e3
· ca-sema-1-793-ru-ksenia-gennadevna-frank
· usgsa-s4mrtydj5
· acf-faa1d2f64f1eadf3e3c184e160524361e9cfbe1d
· usgsa-s4mrn945n
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
Japan | Ministry of Finance | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Ukraine | National Security and Defense Council | ||||
United States of America | TREAS-OFAC | - | |||
Canada | Global Affairs Canada | - | - | ||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
1 Square Tower Road, Cologny | Switzerland |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЕШЬ ДЕРЕВЕНСКОЕ" | 2.80741 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Transoil Sanctioned entity | Leader or official of | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Gleb Sergeevich Frank Sanctioned entity | Family member of · spouse | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Gennady Nikolayevich Timchenko Disqualified · Sanctioned entity | child · father | - | - |