Statements: Natalya Browning

Canonical ID: NK-eS92MVM6EqUwfJwzVHgGks · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameナターリヤ・ブラウニングjpnjp_mof_sanctionsja-mof-d73f6085ed00aa2b6f271488974fd73a22c72c19
Person:nameNatalya BROWNINGenggb_coh_disqualifiedgb-coh-gpgkarbd69p35c72qcyyhkiiojc
Person:nameNataljya (Natalya) Browningengjp_mof_sanctionsja-mof-d73f6085ed00aa2b6f271488974fd73a22c72c19
Person:nameNATALIA BROWNINGengus_sam_exclusionsusgsa-s4mrtydjc
Person:nationalityruenggb_coh_disqualifiedgb-coh-gpgkarbd69p35c72qcyyhkiiojc
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1018
Person:nationalitygbengus_ofac_sdnofac-35962
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15349
Person:notes(also NATALYA BROWNING)engus_sam_exclusionsusgsa-s4mrtydjc
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1018
Person:notes(also NATALIA BROWNING, NATALYA TIMCHENKO)engus_sam_exclusionsusgsa-s4mrn945t
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gpgkarbd69p35c72qcyyhkiiojc
Person:notes(also NATALYA BROWNING)engus_sam_exclusionsusgsa-s4mrtydjd
Person:positionRelative of Gennadii (Gennady) Timchenkoengjp_mof_sanctionsja-mof-d73f6085ed00aa2b6f271488974fd73a22c72c19
Person:positionゲンナディ・ティムチェンコの親族engjp_mof_sanctionsja-mof-d73f6085ed00aa2b6f271488974fd73a22c72c19
Person:previousNameNatalya Timchenkoengus_ofac_sdnofac-35962
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1018
Person:programIdUS-RUSHARengus_ofac_sdnofac-35962
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-785671215d11c96d55c5b940d09cdbc0a8d259ba
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15349
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19862-brauning-natalia-gennadiivna
Person:registrationNumber07784342enggb_hmt_sanctionsgb-hmt-15349
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35962engus_ofac_sdnofac-35962
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GpGkARbd69P35c72QcYyhkiIojcenggb_coh_disqualifiedgb-coh-gpgkarbd69p35c72qcyyhkiiojc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydjc
LegalEntity:topicsexport.controltw_shtctw-shtc-6987b9c57ebf80f16f77b13395efd4dbdf63a283
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1018
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn945t
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydjd
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15349
Person:topicssanctionua_nsdc_sanctionsua-nsdc-19862-brauning-natalia-gennadiivna
Person:topicssanctionjpnjp_mof_sanctionsja-mof-d73f6085ed00aa2b6f271488974fd73a22c72c19
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-785671215d11c96d55c5b940d09cdbc0a8d259ba
Person:topicssanctionengus_ofac_sdnofac-35962
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-gpgkarbd69p35c72qcyyhkiiojc
Person:topicssanctionus_trade_cslofac-35962
Person:uniqueEntityIdPPV2XNGAY1B3engus_sam_exclusionsusgsa-s4mrtydjd
Person:uniqueEntityIdMDP4DGHCNFH6engus_sam_exclusionsusgsa-s4mrn945t
Person:uniqueEntityIdPPU5KLD4QH46engus_sam_exclusionsusgsa-s4mrtydjc
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