Type | Sanction | [sources] | |||
---|---|---|---|---|---|
Country | United Kingdom | [sources] | |||
Authority | Office of Financial Sanctions Implementation · UK | [sources] | |||
Program | Russia | [sources] | |||
Start date | [sources] | ||||
End date | not available | [sources] | |||
Authority-issued identifier | RUS1018 | [sources] | |||
Listing date | [sources] | ||||
Reason | Natalya BROWNING is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. | [sources] | |||
Scope of sanctions | Asset freeze | [sources] | |||
Summary | Trust services | [sources] | |||
Status | Asset Freeze Targets | [sources] | |||
Source link | www.gov.uk | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
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Entity | ||
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Name | Country | |
BROWNING Natalya Gennadevna · BROWNING, Natalya · Brauninh Nataliia Hennadiyivna · Nataljya (Natalya) Browning · 6 more... | United Kingdom · Russia |