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Information: Source record: ofac/35957 uid: 35957 firstName: Ksenia Gennadevna lastName: FRANK sdnType: Individual remarks: (Linked To: OOO TRANSOIL) programList/program: RUSSIA-EO14024 idList/id[149127]/uid: 149127 idList/id[149127]/idType: Gender idList/id[149127]/idNumber: Female idList/id[173307]/uid: 173307 idList/id[173307]/idType: Secondary sanctions risk: idList/id[173307]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[56548]/uid: 56548 akaList/aka[56548]/type: a.k.a. akaList/aka[56548]/category: strong akaList/aka[56548]/lastName: FRANK akaList/aka[56548]/firstName: Kseniya Gennadevna akaList/aka[56549]/uid: 56549 akaList/aka[56549]/type: a.k.a. akaList/aka[56549]/category: strong akaList/aka[56549]/lastName: FRANK akaList/aka[56549]/firstName: Xeniia akaList/aka[56550]/uid: 56550 akaList/aka[56550]/type: f.k.a. akaList/aka[56550]/category: strong akaList/aka[56550]/lastName: TIMCHENKO akaList/aka[56550]/firstName: Kseniya akaList/aka[56551]/uid: 56551 akaList/aka[56551]/type: f.k.a. akaList/aka[56551]/category: strong akaList/aka[56551]/lastName: TIMCHENKO akaList/aka[56551]/firstName: Xenia akaList/aka[56552]/uid: 56552 akaList/aka[56552]/type: f.k.a. akaList/aka[56552]/category: strong akaList/aka[56552]/lastName: TIMTCHENKO akaList/aka[56552]/firstName: Ksenia addressList/address[53945]/uid: 53945 addressList/address[53945]/country: Russia addressList/address[53946]/uid: 53946 addressList/address[53946]/address1: 1 Square Tower Road addressList/address[53946]/city: Cologny addressList/address[53946]/country: Switzerland nationalityList/nationality[49128]/uid: 49128 nationalityList/nationality[49128]/country: Russia nationalityList/nationality[49128]/mainEntry: true nationalityList/nationality[49129]/uid: 49129 nationalityList/nationality[49129]/country: Finland nationalityList/nationality[49129]/mainEntry: false dateOfBirthList/dateOfBirthItem[49131]/uid: 49131 dateOfBirthList/dateOfBirthItem[49131]/dateOfBirth: 25 Sep 1985 dateOfBirthList/dateOfBirthItem[49131]/mainEntry: true placeOfBirthList/placeOfBirthItem[49134]/uid: 49134 placeOfBirthList/placeOfBirthItem[49134]/placeOfBirth: St. Petersburg, Russia placeOfBirthList/placeOfBirthItem[49134]/mainEntry: true