FRANK, Ksenia Gennadevna SDN — Treasury
Why on the list
(Linked To: OOO TRANSOIL)
Programs
RUSSIA-EO14024
Key facts
- CSL entity number
- 35957
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- RU,CH
- Aliases tracked
- 5
Aliases / AKAs
- FRANK, Kseniya Gennadevna
- FRANK, Xeniia
- TIMCHENKO, Kseniya
- TIMCHENKO, Xenia
- TIMTCHENKO, Ksenia
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