Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BROWNING Natalya Gennadevna · BROWNING, Natalya · Brauninh Nataliia Hennadiyivna · Nataljya (Natalya) Browning · Natalya BROWNING · 7 more... | [sources] | |||
Other name | Braounynh Natalia Hennadiïvna · Braounynh Nataliia Hennadiïvna · Braounynh Natalka Hennadiïvna · Brauning Natal'ja Gennad'evna · Brauning Natal'ya Gennad'evna · 119 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | St. Petersburg · St. Petersburg, Russia · Санкт-Петербург | [sources] | |||
Gender | female | [sources] | |||
Legal form | Public Limited Company (PLC) | [sources] | |||
Nationality | United Kingdom · Russia | [sources] | |||
Country | United Kingdom · Russia | [sources] | |||
First name | Natalia · Natalya · Наталья | [sources] | |||
INN | 784801482434 | [sources] | |||
Keywords | Олігархи та члени їх сімей | [sources] | |||
Last name | BROWNING · Brauning · Browning · TIMCHENKO · Timchenko · 1 more... | [sources] | |||
Patronymic | Gennad'yevna · Геннадьевна | [sources] | |||
Previous name | Natalya Timchenko | [sources] | |||
Registration number | 07784342 | [sources] | |||
Position | Relative of Gennadii (Gennady) Timchenko · Step Promotions LLC (CEO) · ООО "СТЕПЬ ПРОДАКШНС" (генеральный директор) · ゲンナディ・ティムチェンコの親族 | [sources] | |||
Status | Person under sanctions | [sources] | |||
Address | 27 Barkston Gardens, SW5 0ER London · South Kensington | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
rupep-person-36027
· ofac-35962
· ja-mof-d73f6085ed00aa2b6f271488974fd73a22c72c19
· ca-sema-russia-1-795
· ua-nsdc-19862-brauning-natalia-gennadiivna
· ca-sema-1-795-ru-natalya-browning
· ua-nabc-person-1874-browning-natalya-gennadevna
· ua-nazk-person-1874
· gb-hmt-15349
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
27 Barkston Gardens, SW5 0ER London | United Kingdom | |
27 Barkston Gardens, London | United Kingdom | |
South Kensington | United Kingdom |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Step Promotions LLC | - | |||
Akantus Atelier LLC | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Gavriil Borisovich Frolov | personal relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Step Promotions LLC | CEO |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Gennady Nikolayevich TIMCHENKO | Family member of · daughter | - | - | |
Elena Petrovna Timchenko | daughter | - | - | |
Ksenia Gennadevna Frank | sibling | - | - |