On official sanctions lists
Frank Ksenia Gennadyevna
42 names and spellings · found in 14 data sources · on 6 official sanctions lists
Also known as
- Ksenia Gennadevna FRANK
- Ksenia TIMTCHENKO
- FRANK Ksenia Gennadevna
- Ксения Геннадьевна Франк
- Xenia TIMCHENKO
- Франк Ксения Геннадьевна
- Kseniya Gennadevna FRANK
- Франк Ксенія Геннадіївна
- Kseniya Frank
- Xeniia FRANK
- FRANK, Ksenia Gennadevna
- Ksenia Frank
- Kseniya TIMCHENKO
- Frank (Timchenko) Ksenia Gennadyevna
- クセーニャ・フランク
- Frank Kseniia
- Xenia Frank
- TIMCHENKO, Kseniya
- Kseniya Gennadyevna Timchenko
- Xenia Guennadievna Timtchenko
- Ксения Франк
- FRANK, Xeniia
- Xenia Guennadievna Frank
- Xeniya Gennadyevna Timchenko
- Франк (Тимченко) Ксения Геннадьевна
- Frank Kseniia Hennadiyivna
- Xenia Gennadyevna Frank
- Ksenia Guennadievna Timtchenko
- Xeniya Timchenko
- Xeniya Gennadyevna Frank
- FRANK, Kseniya Gennadevna
- Kseniya Gennadyevna Frank
- TIMTCHENKO, Ksenia
- TIMCHENKO, Xenia
- Xeniya Frank
- Ksenia Guennadievna Frank
- Xenia Gennadyevna Timchenko
- Xenia Timtchenko
- Ksenia Timchenko
- Ksenia Gennadyevna Timchenko
- Ksenia Gennadyevna Frank
Named on 6 official sanctions lists
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 42 names and spellings
- 7 identifiers (passport, tax and registration numbers)
- 4 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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