Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BROWNING, Natalya · Brauning Natalia · Natalia BROWNING · Nataljya (Natalya) Browning · Nataljya Browning · | [sources] | |||
Other name | Brauninh Nataliia Hennadiyivna · NATALYA BROWNING · Natalia Browning · Natalya TIMCHENKO · Наталья Браунинг or Наталья Тимченко | [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 · 27 Barkston Gardens, London, United Kingdom, SW5 0ER · 27 Barkston Gardens, SW5 0ER London · South Kensington | [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.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · 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
usgsa-s4mrn945t
· ua-nsdc-19862-brauning-natalia-gennadiivna
· gb-hmt-15349
· ca-sema-1-795-ru-natalya-browning
· ja-mof-d73f6085ed00aa2b6f271488974fd73a22c72c19
· ca-sema-785671215d11c96d55c5b940d09cdbc0a8d259ba
· gb-fcdo-rus1018
· usgsa-s4mrtydjd
· gb-coh-gpgkarbd69p35c72qcyyhkiiojc
· ca-sema-russia-1-795
· ofac-35962
· usgsa-s4mrtydjc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Address | ||
---|---|---|
Full address | Country | |
27 Barkston Gardens, London, SW5 0ER · 27 Barkston Gardens, SW5 0ER London | United Kingdom |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
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 of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | 727/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
South Kensington | United Kingdom |
Gennady Timchenko Disqualified · Sanctioned entity | Family member of | - | - |