The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Trust Services Sanctions
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
15349
What alternative names has Natalya BROWNING used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Natalya BROWNING
Primary Name
Natalia BROWNING
Primary Name Variation
Natalya TIMCHENKO
Primary Name Variation
Where is Natalya BROWNING located?
Address
Postal Code
Country
Email Address
Phone Number
Website
27 Barkston Gardens
London
SW5 0ER
United Kingdom
What are the personal details of Natalya BROWNING?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Female
Nov 11, 1978
St Petersburg
Russia
Russia
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.