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Natalya Browning

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameBROWNING, Natalya · Brauning Natalia · Natalia BROWNING · Nataljya (Natalya) Browning · Nataljya Browning · 5 more...[sources]
AliasBROWNING, Natalia · Brauninh Nataliia Hennadiyivna · Natalia Browning · Natalya TIMCHENKO · TIMCHENKO, Natalya · 1 more...[sources]
Birth date[sources]
Place of birthRussia · St Petersburg · St. Petersburg, Russia[sources]
Genderfemale[sources]
Legal formPublic Limited Company (PLC)[sources]
NationalityUnited Kingdom · Russia[sources]
CountryUnited Kingdom · Russia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameNatalia · Natalya[sources]
INN784801482434[sources]
Last nameBrowning · Timchenko[sources]
Previous nameNatalya Timchenko[sources]
Registration number07784342[sources]
Unique Entity IDMDP4DGHCNFH6 · PPU5KLD4QH46 · PPV2XNGAY1B3[sources]
PositionRelative of Gennadii (Gennady) Timchenko · ゲンナディ・ティムチェンコの親族[sources]
Address27 Barkston Gardens London SW5 0ER United Kingdom · 27 Barkston Gardens London, United Kingdom, SW5 0ER · 27 Barkston Gardens, London SW5 0ER, United Kingdom · 27 Barkston Gardens, London, SW5 0ER · 27 Barkston Gardens, SW5 0ER London · 3 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also NATALYA BROWNING)

US SAM Procurement Exclusions,

(also NATALIA BROWNING, NATALYA TIMCHENKO)

US SAM Procurement Exclusions,

(also NATALYA BROWNING)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,984

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Canadian Consolidated Autonomous Sanctions List5,162

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)23,444

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

UK Companies House Disqualified Directors15,814

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

UK FCDO Sanctions List6,329

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,644

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: tw-shtc-8b0981ee2a94c87b9809bcaaba37c81f4b1e9021 · gb-fcdo-rus1018 · ca-sema-785671215d11c96d55c5b940d09cdbc0a8d259ba · ja-mof-d73f6085ed00aa2b6f271488974fd73a22c72c19 · usgsa-s4mrtydjd · usgsa-s4mrn945t · tw-shtc-6987b9c57ebf80f16f77b13395efd4dbdf63a283 · gb-hmt-15349 · gb-coh-gpgkarbd69p35c72qcyyhkiiojc · usgsa-s4mrtydjc · ofac-35962 · ua-nsdc-19862-brauning-natalia-gennadiivna

For experts: raw data explorer