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Natalya Browning

Sanctioned entity
Natalya Browning is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBROWNING Natalya Gennadevna · BROWNING, Natalya · Brauninh Nataliia Hennadiyivna · Nataljya (Natalya) Browning · Natalya BROWNING · 7 more...[sources]
Other nameBraounynh 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 birthSt. Petersburg · St. Petersburg, Russia · Санкт-Петербург[sources]
Genderfemale[sources]
Legal formPublic Limited Company (PLC)[sources]
NationalityUnited Kingdom · Russia[sources]
CountryUnited Kingdom · Russia[sources]
First nameNatalia · Natalya · Наталья[sources]
INN784801482434[sources]
KeywordsОлігархи та члени їх сімей[sources]
Last nameBROWNING · Brauning · Browning · TIMCHENKO · Timchenko · 1 more...[sources]
PatronymicGennad'yevna · Геннадьевна[sources]
Previous nameNatalya Timchenko[sources]
Registration number07784342[sources]
PositionRelative 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]
StatusPerson under sanctions[sources]
Address27 Barkston Gardens, SW5 0ER London · South Kensington[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,550

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

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: 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

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