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Natalya Browning

Disqualified · Sanctioned entity
TypePerson[sources]
NameBROWNING, Natalya · Brauning Natalia · Natalia BROWNING · Nataljya (Natalya) Browning · Nataljya Browning · 5 more...[sources]
Other nameBrauninh Nataliia Hennadiyivna · NATALYA BROWNING · Natalia Browning · Natalya TIMCHENKO · Наталья Браунинг or Наталья Тимченко[sources]
Birth date[sources]
Place of birthSt Petersburg · St Petersburg Russia · 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, SW5 0ER · 27 Barkston Gardens, London, United Kingdom, SW5 0ER · 27 Barkston Gardens, SW5 0ER London · South Kensington[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,

Relationships

Data sources

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,615

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,036

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

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,651

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

Japan · MoF

Ukraine NSDC State Register of Sanctions20,269

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,792

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

UK Companies House Disqualified Directors15,532

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

United Kingdom · CoH

Source data IDs: 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

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting