Russia Historical (last time active at 24.06.2022 15:15:13)
Listed (1)
04.05.2022
Names (3)
Last name/Name
BROWNING
First name/Name
Natalya
Full name/Name
Natalya BROWNING
Type
Primary name
Last name/Name
BROWNING
First name/Name
Natalia
Full name/Name
Natalia BROWNING
Type
Primary name variation
Last name/Name
TIMCHENKO
First name/Name
Natalya
Full name/Name
Natalya TIMCHENKO
Type
Primary name variation
Citizenships (1)
Country
Russian Federation
Addresses (1)
Country
United Kingdom
Postal code
S
Birth data (1)
Birthdate
Place
St Petersburg
Country
Russian Federation
Identification documents (2)
Type
Entity Bussiness Reg Number: 07784342
Type
Entity Type: Public Limited Company (PLC)
Notes (2)
Designated 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).
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.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
Birth data (1)
Status
Historical (last time active at 24.06.2022 15:15)
Birthdate
Updated: 26.10.2025. 22:15
Sanctions list data updated: 19.09.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
