Active SanctionpersonID: Q100604499
Kseniya (Ksenia) Frank
Франк Ксения Геннадьевна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Kseniya (Ksenia) Frank has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, JP MOF SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL). 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 | Франк Ксения Геннадьевна |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSJP MOF SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Isxhost
Исксгост
LLC Special Organization For Project Finance Factory of Project Finance
Спесял Организатион Фор Проект Финансе Факторы Оф Проект Финансе
Renova Group
Акционерное общество "Группа Компаний "Ренова"
Limited Liability Company Tbs Logistika
Общество с ограниченной ответственностью "ТБС-Логистика"
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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