Natalya BROWNING JSON

(Linked To: TIMCHENKO, Gennady Nikolayevich)

Daughter of Gennady Timchenko.

Дочка Геннадія Тимченка.

Дочь Геннадия Тимченко.

Address
Full addressCountry
27 Barkston Gardens, London SW5 0ERUnited Kingdom
Full address27 Barkston Gardens, London SW5 0ER[raw]
CityLondon[raw]
Street address27 Barkston Gardens[raw]
CountryUnited Kingdom[raw]
Start datenot available[raw]
End datenot available[raw]
Postal codeSW5 0ER[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
South KensingtonUnited Kingdom
Full addressSouth Kensington[raw]
CitySouth Kensington[raw]
Street addressnot available[raw]
CountryUnited Kingdom[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
United KingdomUnited Kingdom
Full addressUnited Kingdom[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryUnited Kingdom[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
27 Barkston Gardens, LondonUnited Kingdom
Full address27 Barkston Gardens, London[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryUnited Kingdom[raw]
Start datenot available[raw]
End datenot available[raw]
Postal codeSW5 0ER[raw]
Data sources UK OFSI Consolidated List of Targets
Family members
RelativeRelationshipStart dateEnd date
Gennady TIMCHENKOFamily member of--
RelativeGennady TIMCHENKO[raw]
RelationshipFamily member of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS1018[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonDesignated 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 linkwww.gov.uk[raw]
StatusAsset 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)-
AuthorityMinistry 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[raw]
End datenot available[raw]
Authority-issued identifier505[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
Global Affairs CanadaRussia / Russie--
AuthorityGlobal Affairs Canada[raw]
ProgramRussia / Russie[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier795[raw]
CountryCanada[raw]
Reason1[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[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 number
07784342

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

[raw]Topics
Sanctioned entity