FEOC
OFAC SDNCriticalindividual

FRANK, Ksenia Gennadevna

🇷🇺RussiaCovered Nation35957

FEOC Flagged

FRANK, Ksenia Gennadevna appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
FRANK, Ksenia GennadevnaCovered
Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FRANK, Ksenia Gennadevna#35957
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
FRANK, Ksenia GennadevnaCovered
Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

FRANK, Kseniya GennadevnaFRANK, XeniiaTIMCHENKO, KseniyaTIMCHENKO, XeniaTIMTCHENKO, Ksenia

Known addresses

  • Russia
  • 1 Square Tower Road, Cologny, Switzerland

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "35957",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 35957",
  "entity_name": "FRANK, Ksenia Gennadevna",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "FRANK, Kseniya Gennadevna",
    "FRANK, Xeniia",
    "TIMCHENKO, Kseniya",
    "TIMCHENKO, Xenia",
    "TIMTCHENKO, Ksenia"
  ],
  "addresses": [
    "Russia",
    "1 Square Tower Road, Cologny, Switzerland"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "35957",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "FRANK, Ksenia Gennadevna",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.