| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BROWNING, Natalya · Brauning Natalia · Natalia BROWNING · Nataljya (Natalya) Browning · Nataljya Browning · | [sources] | |||
| Other name | BROWNING, Natalia · Brauninh Nataliia Hennadiyivna · Natalia Browning · Natalya TIMCHENKO · TIMCHENKO, Natalya · | [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 | Natalia · Natalya | [sources] | |||
| INN | 784801482434 | [sources] | |||
| Last name | Browning · Timchenko | [sources] | |||
| Previous name | Natalya Timchenko | [sources] | |||
| Registration number | 07784342 | [sources] | |||
| Unique Entity ID | MDP4DGHCNFH6 · PPU5KLD4QH46 · PPV2XNGAY1B3 | [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, United Kingdom · 27 Barkston Gardens, London, SW5 0ER · 27 Barkston Gardens, London, United Kingdom, SW5 0ER · 27 Barkston Gardens, SW5 0ER London · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also NATALYA BROWNING)
(also NATALIA BROWNING, NATALYA TIMCHENKO)
(also NATALYA BROWNING)
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
gb-coh-gpgkarbd69p35c72qcyyhkiiojc · usgsa-s4mrtydjc · ua-nsdc-19862-brauning-natalia-gennadiivna · usgsa-s4mrn945t · ca-sema-russia-1-795 · gb-fcdo-rus1018 · usgsa-s4mrtydjd · ja-mof-d73f6085ed00aa2b6f271488974fd73a22c72c19 · ca-sema-1-795-ru-natalya-browning · ofac-35962 · tw-shtc-6987b9c57ebf80f16f77b13395efd4dbdf63a283 · gb-hmt-15349 · tw-shtc-8b0981ee2a94c87b9809bcaaba37c81f4b1e9021 · ca-sema-785671215d11c96d55c5b940d09cdbc0a8d259baFor 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 | |
| 27 Barkston Gardens, London, SW5 0ER · 27 Barkston Gardens, SW5 0ER London | United Kingdom | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Gennady Timchenko Disqualified · Export controlled · Sanctioned entity | Family member of | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Japan | 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) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| South Kensington | United Kingdom |