FRANK, Ksenia Gennadevna — OFAC Sanctioned (RUSSIA-EO14024, individual)
FRANK, Ksenia Gennadevna — OFAC Sanctioned (RUSSIA-EO14024, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FRANK, Ksenia Gennadevna; Type: individual; Sanctions program: RUSSIA-EO14024.
| Name | FRANK, Ksenia Gennadevna |
|---|---|
| Type | individual |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | DOB 25 Sep 1985; POB St. Petersburg, Russia; nationality Russia; alt. nationality Finland; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: OOO TRANSOIL. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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