Keep updated
Get in touch
| 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 TIMTCHENKO · KSENIYA GENNADEVNA FRANK · KSENIYA TIMCHENKO · | [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 GENNADEVNA · Ksenia · Ksenia Gennadevna · Kseniya · Xenia · | [sources] | |||
| INN | 772983684344 | [sources] | |||
| Last name | FRANK · Frank · Timchenko · Timtchenko · ФРАНК · | [sources] | |||
| Middle name | Gennadevna · Геннадьевна | [sources] | |||
| Patronymic | ГЕННАДЬЕВНА | [sources] | |||
| Previous name | Ksenia Timtchenko · Kseniya Timchenko · Xenia Timchenko | [sources] | |||
| Registration number | MDALTKMTTQK5 | [sources] | |||
| Unique Entity ID | 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 | 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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ca-sema-1-793-ru-ksenia-gennadevna-frank · ca-sema-russia-1-793 · usgsa-s4mrn945n · acf-7fcbe60a689918c4c1a53c326d0ca13ec6ab83e3 · ru-inn-772983684344 · ca-sema-875dc272356c0bba3e740e5673b1b0bc50fcdd37 · ja-mof-fc82cf624bb9da1a7c2bf3d43f72e68269799195 · ua-nazk-person-985 · ua-nabc-person-985-frank-ksenia-gennadevna · ofac-35957 · acf-357d20711fd8c31329faff52ceff5f6d19405ef0 · rupep-person-27250 · ca-sema-1-part-1-793-ru-ksenia-gennadevna-frank · acf-faa1d2f64f1eadf3e3c184e160524361e9cfbe1d · ua-nsdc-19861-frank-ksenia-gennadiivnaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Square Tower Road, Cologny | Switzerland | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЕШЬ ДЕРЕВЕНСКОЕ" | 3.36 | - | ||
| 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 | spouse | - | - | |
| Gennady Nikolayevich TIMCHENKO Sanctioned entity | father | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Gleb Sergeevich Frank Sanctioned entity | Family member of | - | - | |
| Gennady Nikolayevich TIMCHENKO Sanctioned entity | child | - | - | |