Full name:
Timchenko-Frank Ksenia
Timchenko-Frank Ksenia Citizenship
Russia
Timchenko-Frank Ksenia Professional field/official position
Chairman of the Supervisory Board of the Gennady and Elena Timchenko Charity Fund and member of the Supervisory Board of the Neva Charity Fund. Member of the Board of Transoil.
Timchenko-Frank Ksenia biography
TIMCHENKO-FRANK Ksenia Gennadyevna (b. 1985 in Leningrad) is the youngest daughter of the oligarch Gennady Timchenko, a close associate of Vladimir Putin. She graduated from the University of Edinburgh in 2009.
- Since 2011 she has been a Member of the Board of Transoil, the largest private railway operator in the transportation of oil and petroleum products in Russia.
- In 2014–2019, she was a co-owner of the SOGAZ insurance company (12.5% of the shares). In 2015, she received an MBA at the European Institute of Business Management INSEAD. She is a citizen of Finland. Ksenia lives in Switzerland with two children and her husband Gleb Frank, the son of Sergei Frank, the ex-Minister of Transport of the Russian Federation and the CEO of Sovcomflot.
Timchenko-Frank Ksenia crimes
Illegal enrichment due to close relations to the Russian authorities, as well as complicity in the implementation of corruption schemes in the interests of the Putin regime.
Ksenia for several years has been the nominal owner of a part of the property belonging to her father, a close friend of Putin. She has also become one of the key managers and beneficiaries of the family business empire, which is one of the most influential oligarchic clans that cement Russia’s corruption system. Already in 2008, Ksenia’s engagement with Gleb Frank was perceived as a “dynastic marriage” aimed at strengthening ties between large oligarchic structures led by Putin’s friends. Actual business transactions later confirmed this information.