Russian Individuals & Entities Sanctioned by the US (i)

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FRANK, Ksenia Gennadevna

AKA

FRANK, Kseniya Gennadevna
FRANK, Xeniia
TIMCHENKO, Kseniya
TIMCHENKO, Xenia
TIMTCHENKO, Ksenia
Nationality: RU, FI

Identifications

Gender Female
Birth Date: 1985-09-25

Addresses

RU
1 Square Tower Road, Cologny, CH
Birth Place: St. Petersburg, Russia
(Linked To: OOO TRANSOIL)
Designated under: RUSSIA-EO14024

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