Last Updated: January 19, 2026
Ksenia Gennadevna FRANK
Aliases
Kseniya Gennadevna FRANK; Xeniia FRANK; Kseniya TIMCHENKO; Xenia TIMCHENKO; Ksenia TIMTCHENKO
Nationality
Russia; Finland
DoB
1985-09-25
Address
Russia; 1 Square Tower Road, Cologny, Switzerland
Official reason
Ksenia Gennadevna Frank is being designated for being or having been a leader, official, senior executive officer, or member of the board of directors of OOO Transoil, pursuant to section 1(a)(iii)(C) of E.O. 14024.
Other Information
https://www.state.gov/targeting-elites-of-the-russian-federation/
Date of listing
2022-03-24
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline