Ksenia Gennadevna FRANK

List: SDN
Type: Individual
Programs: RUSSIA-EO14024
Designated: Mar 24, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

Kseniya Gennadevna FRANK · a.k.a.
Xeniia FRANK · a.k.a.
Kseniya TIMCHENKO · f.k.a.
Xenia TIMCHENKO · f.k.a.
Ksenia TIMTCHENKO · f.k.a.

Addresses

Russia
1 Square Tower Road Cologny Switzerland

Identifiers

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Gender: Female

Remarks

(Linked To: OOO TRANSOIL)