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Natalya BROWNING

Sanctioned entity

Natalya BROWNING is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BROWNING, Natalya · Brauninh Nataliia Hennadiyivna · Natalia BROWNING · Nataljya (Natalya) Browning · Natalya BROWNING · 4 more...				[sources]
Other name	Brauning Natalia · Natalia BROWNING · Natalia Browning · Natalya TIMCHENKO · Браунинг Наталья Геннадьевна · 1 more...				[sources]
Birth date	1978-11-11				[sources]
Place of birth	St Petersburg · St Petersburg Russia · St. Petersburg, Russia				[sources]
Gender	female				[sources]
Legal form	Public Limited Company (PLC)				[sources]
Nationality	United Kingdom · Russia				[sources]
Country	United Kingdom · Russia				[sources]
Country of birth	Russia				[sources]
First name	Natalia · Natalya				[sources]
INN	`784801482434`				[sources]
Last name	BROWNING · Browning · TIMCHENKO · Timchenko				[sources]
Previous name	Natalya Timchenko				[sources]
Registration number	`07784342`				[sources]
Position	Relative of Gennadii (Gennady) Timchenko · ゲンナディ・ティムチェンコの親族				[sources]
Address	27 Barkston Gardens, London SW5 0ER, United Kingdom · 27 Barkston Gardens, SW5 0ER London · South Kensington				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2023-04-20

Relationships

Address
Full address	Country
South Kensington	United Kingdom
27 Barkston Gardens, SW5 0ER London	United Kingdom
27 Barkston Gardens, London, SW5 0ER	United Kingdom

Family members
Relative	Relationship	Start date	End date
Gennady Nikolayevich TIMCHENKO	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-05-10	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: gb-fcdo-rus1018 · ca-sema-russia-1-795 · rupep-person-36027 · ja-mof-d73f6085ed00aa2b6f271488974fd73a22c72c19 · ofac-35962 · ca-sema-1-795-ru-natalya-browning · ua-nsdc-19862-brauning-natalia-gennadiivna · gb-hmt-15349 · ua-nabc-person-1874-browning-natalya-gennadevna · ca-sema-785671215d11c96d55c5b940d09cdbc0a8d259ba · ua-nazk-person-1874

For experts: raw data explorer

Factsheet Data sources

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