(Linked To: TIMCHENKO, Gennady Nikolayevich)
Daughter of Gennady Timchenko.
Дочка Геннадія Тимченка.
Дочь Геннадия Тимченко.
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27 Barkston Gardens, London SW5 0ER | United Kingdom | ||||||||||||||||||||||||
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South Kensington | United Kingdom | ||||||||||||||||||||||||
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United Kingdom | United Kingdom | ||||||||||||||||||||||||
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27 Barkston Gardens, London | United Kingdom | ||||||||||||||||||||||||
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Family members | ||||||||||||||||||
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Relative | Relationship | Start date | End date | |||||||||||||||
Gennady TIMCHENKO | Family member of | - | - | |||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||||||||
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||||||||
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Office of Financial Sanctions Implementation · UK | Russia | - | |||||||||||||||||||||||||||||||||||||
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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) | - | |||||||||||||||||||||||||||||||||||||
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Global Affairs Canada | Russia / Russie | - | - | ||||||||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | ||||||||||||||||||||||||||||||||||||
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United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Japan · Ministry of Finance
Ukraine · National Agency on Corruption Prevention
Canada · Global Affairs Canada
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
[raw]Country
United Kingdom · Russia
[raw]Created at
[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
[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 number07784342
[raw]Source link
sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity