Lists › OFAC SDN › ofac_sdn-35957
Ksenia Gennadevna FRANK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 35957.
Programs
Names and aliases
| Ksenia Gennadevna FRANK | primary |
| Kseniya Gennadevna FRANK | alias (strong) |
| Xeniia FRANK | alias (strong) |
| Kseniya TIMCHENKO | alias (strong) |
| Xenia TIMCHENKO | alias (strong) |
| Ksenia TIMTCHENKO | alias (strong) |
Details
| Countries |  Finland  Russia  Switzerland |
| Birth dates | 1985-09-25 |
| Birth places | St. Petersburg, Russia |
| Addresses | Russia; 1 Square Tower Road Cologny Switzerland |
Remarks (as published)
(Linked To: OOO TRANSOIL)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.