Active SanctionpersonID: Q100604499
Kseniya (Ksenia) Frank
Ксения Геннадьевна Франк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Kseniya (Ksenia) Frank has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, JP MOF SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kseniya (Ksenia) Frank |
| Cyrillic Alias | Ксения Геннадьевна Франк |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSJP MOF SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Avangard Joint Stock Bank
Авангард Ёинт Стокк Банк
Limited Liability Company Reolgreid Service
Реолгреид Сервисе
Kirovsky Zavod Public Joint Stock Company
Публичное акционерное общество "Кировский завод"
Joint Stock Company Foreign Economic Association Almazyuvelirexport
Фореигн Економик Ассосятион Алмазювелирекспорт
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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