Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BURLINOVA, Natalya Valeryevna · Burlinova Natalya · NATALIA BURLINOVA · NATALIA VALERYEVNA BURLINOVA · Natalya Valeryevna Burlinova · | [sources] | |||
Other name | Burlinova Nataliia Valeriyivna · Natalia Valeryevna Burlinova · Natalya Burlinova | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ramenskoye, Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Eye color | Blue / Gray | [sources] | |||
First name | NATALIA VALERYEVNA · NATALYA VALERYEVNA · Natalia · Natalya · Наталья | [sources] | |||
Hair color | Brown | [sources] | |||
INN | 504011885451 | [sources] | |||
Last name | Burlinova · Бурлинова | [sources] | |||
Middle name | Valeryevna · Валерьевна | [sources] | |||
Passport number | 605896418 · 653978234 | [sources] | |||
Patronymic | ВАЛЕРЬЕВНА | [sources] | |||
Tax Number | 504011885451 | [sources] | |||
Unique Entity ID | Q5FFGBMFK5F7 · UG9UEVBZ7124 | [sources] | |||
Ethnicity | White | [sources] | |||
Address | Evseeva 21a, 140100 Ramenskoye · RAMENSKOYE, MOSCOW REGION, RUS, 140100 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
Natalia Burlinova is wanted for allegedly acting as an illegal agent of a foreign government, Russia, within the United States. Burlinova allegedly conspired with an officer of Russia’s Federal Security Service (FSB) to recruit United States citizens to travel to Moscow to participate in a program called Meeting Russia run by the organization that she led, Public Initiative Creative Diplomacy (PICREADI). The FSB officer allegedly provided Burlinova with funding and other support for her recruitment efforts. In return, Burlinova provided the FSB officer with information about recruited United States citizens, including their resumes, passport information, photographs, and analyses of their views toward Russia. Burlinova further identified for further collaboration particular United States citizens who had expressed positive attitudes towards Russia. During a recruitment trip to the United States in the Fall of 2018, Burlinova met with United States citizens at various United States universities and research institutions and provided the FSB officer with photographs of her meetings.
Burlinova was last known to be in Moscow, Russia.
Languages: Russian, English, Spanish
(also NATALYA VALERYEVNA BURLINOVA)
(also NATALIA VALERYEVNA BURLINOVA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtydq3
· ua-nsdc-17291-burlinova-natalia-valeriivna
· usgsa-s4mrn6zxc
· ofac-34991
· ca-sema-1-1354-ru-natalya-valeryevna-burlinova
· us-fbi-natalia-burlinova
· ru-inn-504011885451
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Evseeva 21a, 140100 Ramenskoye | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Center for Support and Development of Public Initiative Creative Diplomacy Sanctioned entity | - | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Center for Support and Development of Public Initiative Creative Diplomacy Sanctioned entity | ПРЕЗИДЕНТ | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |