Natalya BROWNING
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | United Kingdom |
| Programs (1) | Russia |
| 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 | TIMCHENKO |
|---|---|
| First name/Name | Natalya |
| Full name/Name | Natalya TIMCHENKO |
| Type | Primary name variation |
| Last name/Name | BROWNING |
|---|---|
| First name/Name | Natalia |
| Full name/Name | Natalia BROWNING |
| 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 |
|---|---|
| Trust services | 21.03.2023 |
Historical data
Birth data (1)
| Status | Historical (last time active at 24.06.2022 15:15) |
|---|---|
| Birthdate |
Updated: 08.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.