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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 · 6 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 · Browning · TIMCHENKO · 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 · 27 Barkston Gardens, London SW5 0ER, United Kingdom · 27 Barkston Gardens, London, SW5 0ER · 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

Japan Economic Sanctions and List of Eligible People3,954

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,532

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,974

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

US Trade Consolidated Screening List (CSL)23,555

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

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,854

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

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

UK FCDO Sanctions List6,334

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


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

For experts: raw data explorer