Natalya BROWNING JSON

(Linked To: TIMCHENKO, Gennady Nikolayevich)

Daughter of Gennady Timchenko.

Дочка Геннадія Тимченка.

Дочь Геннадия Тимченко.

Address

Full address

Country

27 Barkston Gardens, London SW5 0ER

United Kingdom

Full address	27 Barkston Gardens, London SW5 0ER	[raw]
City	London	[raw]
Street address	27 Barkston Gardens	[raw]
Country	United Kingdom	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	SW5 0ER	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

South Kensington

United Kingdom

Full address	South Kensington	[raw]
City	South Kensington	[raw]
Street address	not available	[raw]
Country	United Kingdom	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

United Kingdom

Full address	United Kingdom	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	United Kingdom	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

27 Barkston Gardens, London

United Kingdom

Full address	27 Barkston Gardens, London	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	United Kingdom	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	SW5 0ER	[raw]
Data sources	UK OFSI Consolidated List of Targets

Family members

Relative

Relationship

Start date

End date

Gennady TIMCHENKO

Family member of

Sanctions

Authority Program Start date End date

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2022-03-24	[raw]
Reason	Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Office of Financial Sanctions Implementation · UK Russia 2022-05-04 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2022-05-04	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS1018`	[raw]
Country	United Kingdom	[raw]
Listing date	2022-05-04	[raw]
Modified on	2022-05-04	[raw]
Reason	Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

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） 2022-05-10 -

Authority	Ministry of Finance	[raw]
Program	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）	[raw]
Start date	2022-05-10	[raw]
End date	not available	[raw]
Authority-issued identifier	`505`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Global Affairs Canada Russia / Russie - -

Authority	Global Affairs Canada	[raw]
Program	Russia / Russie	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`795`	[raw]
Country	Canada	[raw]
Reason	1	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

Specially Designated Nationals (SDN) - Treasury Department RUSSIA-EO14024 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	RUSSIA-EO14024	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)13,613

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List10,143

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people1,960

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

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker6,454

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions2,579

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

Canada · Global Affairs Canada

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2022-03-24 and last updated 2022-05-25.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: ua-nabc-person-1874-browning-natalya-gennadevna · ja-mof-d73f6085ed00aa2b6f271488974fd73a22c72c19 · gb-hmt-15349 · ofac-35962 · ca-sema-russia-1-795

[raw]Type
Person

[raw]Name
Natalya BROWNING

[raw]Nationality
United Kingdom · Russia

[raw]Birth date
1978-11-11

[raw]Country
United Kingdom · Russia

[raw]Created at
2022-03-24

[raw]First name
Natalia · Natalya

[raw]Gender
female

[raw]Last name
BROWNING · Browning · TIMCHENKO · Timchenko

[raw]Legal form
Public Limited Company (PLC)

[raw]Modified on
2022-05-04

[raw]Other name
BROWNING Natalya Gennadevna · BROWNING, Natalia · BROWNING, Natalya · Natalia BROWNING · Natalia Browning · 8 more...

[raw]Place of birth
- · St. Petersburg, Russia

[raw]Position
- · Relative of Gennadii (Gennady) Timchenko · ゲンナディ・ティムチェンコの親族

[raw]Previous name
Natalya Timchenko

[raw]Registration number
07784342

[raw]Source link
sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

Project

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