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Natalya BROWNING

Person of interest · Sanctioned entity

Natalya BROWNING is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BROWNING Natalya Gennadevna · BROWNING, Natalya · Brauninh Nataliia Hennadiyivna · Natalia BROWNING · Nataljya (Natalya) Browning · 7 more...				[sources]
Other name	Brauning Natalia · Natalia BROWNING · Natalia Browning · Natalya TIMCHENKO · Браунинг Наталья Геннадьевна · 1 more...				[sources]
Birth date	1978-11-11				[sources]
Place of birth	St Petersburg · St Petersburg Russia · St. Petersburg, Russia				[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				[sources]
INN	`784801482434`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	BROWNING · Browning · TIMCHENKO · Timchenko				[sources]
Previous name	Natalya Timchenko				[sources]
Registration number	`07784342`				[sources]
Position	Relative of Gennadii (Gennady) Timchenko · ゲンナディ・ティムチェンコの親族				[sources]
Address	27 Barkston Gardens, London SW5 0ER, United Kingdom · 27 Barkston Gardens, SW5 0ER London · South Kensington				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-22	First seen	2022-07-15

Relationships

Address
Full address	Country
27 Barkston Gardens, London	United Kingdom
27 Barkston Gardens, SW5 0ER London	United Kingdom
South Kensington	United Kingdom

Family members
Relative	Relationship	Start date	End date
Gennady Nikolayevich TIMCHENKO	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
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）	2022-05-10	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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 people3,483

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

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-19862-brauning-natalia-gennadiivna · ca-sema-1-795-ru-natalya-browning · gb-fcdo-rus1018 · ua-nazk-person-1874 · gb-hmt-15349 · ofac-35962 · ua-nabc-person-1874-browning-natalya-gennadevna · ca-sema-russia-1-795 · rupep-person-36027 · ja-mof-d73f6085ed00aa2b6f271488974fd73a22c72c19

For experts: raw data explorer

Factsheet Data sources

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