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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
Gennady Nikolayevich TIMCHENKO	father	-	-
Gleb Sergeevich Frank	spouse	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-24	-
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	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-

Data sources

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

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

Wikidata Entities of Interest3,963

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

Wikidata · 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

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

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

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

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

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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