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FK

Frank Ksenia Gennadevna

Sanctioned
Франк Ксения Геннадьевна
Type
person
Subtype
Country
Russia, Switzerland
Date of birth
1985-09-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
35957
Asset freeze
2022-03-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Frank Ksenia GennadevnaPrimary name
    OFAC ↗
    Record provenance
    ID
    35957
    SHA-256
    9ae843a9c11f1db6f82a8468a37ef4d9fef42796597969def3166baf5448646d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Timchenko XeniaFormer name
    OFAC ↗
    Record provenance
    ID
    35957
    SHA-256
    9ae843a9c11f1db6f82a8468a37ef4d9fef42796597969def3166baf5448646d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Timtchenko KseniaFormer name
    OFAC ↗
    Record provenance
    ID
    35957
    SHA-256
    9ae843a9c11f1db6f82a8468a37ef4d9fef42796597969def3166baf5448646d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Франк Ксения ГеннадьевнаAlias
    ru
    OFAC ↗
    Record provenance
    ID
    35957
    SHA-256
    9ae843a9c11f1db6f82a8468a37ef4d9fef42796597969def3166baf5448646d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Timchenko KseniyaFormer name
    OFAC ↗
    Record provenance
    ID
    35957
    SHA-256
    9ae843a9c11f1db6f82a8468a37ef4d9fef42796597969def3166baf5448646d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Frank Kseniya GennadevnaAlias
    OFAC ↗
    Record provenance
    ID
    35957
    SHA-256
    9ae843a9c11f1db6f82a8468a37ef4d9fef42796597969def3166baf5448646d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Frank XeniiaAlias
    OFAC ↗
    Record provenance
    ID
    35957
    SHA-256
    9ae843a9c11f1db6f82a8468a37ef4d9fef42796597969def3166baf5448646d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 35957OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35957
    SHA-256
    7e371ff193d6d9c866a4fcce606c80f29caa6d00dd29efc1610275316a25b03e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-09-25Birth date
    Source not recordedOriginal record not linked

Places

  • St. Petersburg, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    35957
    SHA-256
    9ae843a9c11f1db6f82a8468a37ef4d9fef42796597969def3166baf5448646d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SwitzerlandResidence
    OFAC ↗
    Record provenance
    ID
    35957
    SHA-256
    9ae843a9c11f1db6f82a8468a37ef4d9fef42796597969def3166baf5448646d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)