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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BROWNING, Natalya · Brauninh Nataliia Hennadiyivna · NATALYA BROWNING · Natalia BROWNING · Nataljya (Natalya) Browning · | [sources] | |||
| Other name | Brauning Natalia · NATALIA BROWNING · NATALYA TIMCHENKO · Natalia BROWNING · Natalia Browning · | [sources] | |||
| Birth date | [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 | NATALYA · Natalia · Natalya | [sources] | |||
| INN | 784801482434 | [sources] | |||
| Last name | BROWNING · Browning · TIMCHENKO · Timchenko | [sources] | |||
| Previous name | Natalya Timchenko | [sources] | |||
| Registration number | 07784342 · MDP4DGHCNFH6 | [sources] | |||
| Unique Entity ID | MDP4DGHCNFH6 | [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, London, SW5 0ER · 27 Barkston Gardens, SW5 0ER London · South Kensington | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ofac-35962 · ua-nazk-person-1874 · ca-sema-1-795-ru-natalya-browning · ja-mof-d73f6085ed00aa2b6f271488974fd73a22c72c19 · rupep-person-36027 · gb-hmt-15349 · gb-fcdo-rus1018 · ca-sema-russia-1-795 · ca-sema-785671215d11c96d55c5b940d09cdbc0a8d259ba · ua-nsdc-19862-brauning-natalia-gennadiivna · usgsa-s4mrn945t · ua-nabc-person-1874-browning-natalya-gennadevnaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | Family member of | - | - | |