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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]
Citizenship	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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
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	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,801

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 FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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