US Treasury / OFAC
Ksenia Gennadevna FRANK
Person · ofac-35957
US · SDN
Listed in source snapshotData through: Oct 9, 2026
- Date of birth
- 25 Sep 1985
- Place of birth
- St. Petersburg, Russia
- Addresses in source
- Russia1 Square Tower Road, Cologny, Switzerland
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (12)
- Kseniya Gennadevna FRANK
- Xeniia FRANK
- Kseniya TIMCHENKO
- Xenia TIMCHENKO
- Ksenia TIMTCHENKO
- Frank Ksenia Gennadevna
- Франк Ксения Геннадьевна
- Frank Kseniya Gennadevna
- Frank Xeniia
- Timchenko Kseniya
- Timchenko Xenia
- Timtchenko Ksenia
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: OOO TRANSOIL)
Source ↗Documented connections (2)
- Frank Gleb SergeevichKsenia Gennadevna FRANK
Family member of
OFAC · Source ↗ - Ksenia Gennadevna FRANKOOO Transoil
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗