- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Mar 24, 2022
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
- Gender: Female
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: OOO TRANSOIL)