OFAC SDNCriticalindividual

BROWNING, Natalya

🇷🇺RussiaCovered Nation35962

FEOC Flagged

BROWNING, Natalya appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

BROWNING, NatalyaCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BROWNING, Natalya#35962

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BROWNING, NatalyaCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BROWNING, NataliaTIMCHENKO, Natalya

Known addresses

Russia
South Kensington, United Kingdom
27 Barkston Gardens, London SW5 0ER, United Kingdom

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 11 Nov 1978; POB St. Petersburg, Russia; nationality Russia; alt. nationality United Kingdom; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: TIMCHENKO, Gennady Nikolayevich.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "35962",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 35962",
  "entity_name": "BROWNING, Natalya",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "BROWNING, Natalia",
    "TIMCHENKO, Natalya"
  ],
  "addresses": [
    "Russia",
    "South Kensington, United Kingdom",
    "27 Barkston Gardens, London SW5 0ER, United Kingdom"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "35962",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 11 Nov 1978; POB St. Petersburg, Russia; nationality Russia; alt. nationality United Kingdom; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: TIMCHENKO, Gennady Nikolayevich.",
    "tonnage": "-0- ",
    "sdn_name": "BROWNING, Natalya",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.