Kseniya Gennadevna Frank

Sanctioned

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Last update: 05/06/2026

Name: Kseniya Gennadevna Frank

Birth: 1985-09-25, 1985 RUS

Nationality: RUS, FIN

Person type: label.person_type.P

Other names: Ksenia Gennadevna Frank, Kseniya Gennadevna Frank, Xeniia Frank, Kseniya Timchenko, Xenia Timchenko, Ksenia Timtchenko

Aliases: ксения геннадьевна франк

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia

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Frequently Asked Questions

1. Does Kseniya Gennadevna Frank have any sanctions?

Yes, Kseniya Gennadevna Frank is sanctioned by:

2. Can I receive AML sanctions alerts on Kseniya Gennadevna Frank?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kseniya Gennadevna Frank:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.