Search OpenSanctions

Ksenia Gennadevna Frank

Person of interest · Close Associate · Sanctioned entity

Ksenia Gennadevna Frank is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FRANK, Ksenia Gennadevna · Frank (Timchenko) Ksenia Gennadyevna · Frank Ksenia Gennadyevna · Frank Kseniia Hennadiyivna · KSENIA GENNADEVNA FRANK · 8 more...				[sources]
Other name	Frank Ksenia Gennadevna · Frank Kseniia · KSENIA TIMTCHENKO · KSENIYA GENNADEVNA FRANK · KSENIYA TIMCHENKO · 29 more...				[sources]
Birth date	1985-09-25				[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 GENNADEVNA · Ksenia · Ksenia Gennadevna · Kseniya · Xenia · 3 more...				[sources]
INN	`772983684344`				[sources]
Last name	FRANK · Frank · Timchenko · Timtchenko · ФРАНК · 1 more...				[sources]
Middle name	Gennadevna · Геннадьевна				[sources]
Patronymic	ГЕННАДЬЕВНА				[sources]
Previous name	Ksenia Timtchenko · Kseniya Timchenko · Xenia Timchenko				[sources]
Registration number	`MDALTKMTTQK5`				[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	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Daughter of Timchenko Gennady Nikolayevich who is a long-time acquaintance of the President of the Russian Federation Vladimir Putin.

— ACF List of War Enablers non-official source, 2023-02-15

Russian businesswoman

— Wikidata non-official source, 2023-12-09

Relationships

Address
Full address	Country
1 Square Tower Road, Cologny	Switzerland

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕШЬ ДЕРЕВЕНСКОЕ"	3.36	2020-09-25	-

Directorships
Organization	Role	Start date	End date
Transoil	Leader or official of	-	-

Family members
Relative	Relationship	Start date	End date
Gleb Sergeevich Frank	spouse	-	-
Gennady Nikolayevich TIMCHENKO	father	-	-

Relatives
Person	Relationship	Start date	End date
Gleb Sergeevich Frank	Family member of	-	-
Gennady Nikolayevich TIMCHENKO	child	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-05-10	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-24	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,941

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ca-sema-1-part-1-793-ru-ksenia-gennadevna-frank · ua-nabc-person-985-frank-ksenia-gennadevna · ru-inn-772983684344 · ja-mof-fc82cf624bb9da1a7c2bf3d43f72e68269799195 · acf-faa1d2f64f1eadf3e3c184e160524361e9cfbe1d · ca-sema-russia-1-793 · acf-7fcbe60a689918c4c1a53c326d0ca13ec6ab83e3 · acf-357d20711fd8c31329faff52ceff5f6d19405ef0 · ua-nsdc-19861-frank-ksenia-gennadiivna · rupep-person-27250 · ca-sema-875dc272356c0bba3e740e5673b1b0bc50fcdd37 · ua-nazk-person-985 · usgsa-s4mrn945n · ca-sema-1-793-ru-ksenia-gennadevna-frank · ofac-35957

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk