SDN list · entry 35957
Frank Ksenia Gennadevna
Yes. Frank Ksenia Gennadevna is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 35957, added on March 24, 2022. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | March 24, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Frank Ksenia Gennadevna | Primary name | strong |
| Франк Ксения Геннадьевна | Primary name | strong |
| Frank Kseniya Gennadevna | A.K.A. | strong |
| Frank Xeniia | A.K.A. | strong |
| Timchenko Kseniya | F.K.A. | strong |
| Timchenko Xenia | F.K.A. | strong |
| Timtchenko Ksenia | F.K.A. | strong |
Details published by OFAC
| Date of birth | September 25, 1985 |
|---|---|
| Place of birth | St. Petersburg, Russia |
| Nationality | RussiaFinland |
| Address | Russia1 Square Tower Road, Cologny, Switzerland |
| Gender | Female |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)