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NATALIA VALERYEVNA BURLINOVA

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameBURLINOVA, Natalya Valeryevna · Burlinova Natalya · NATALIA BURLINOVA · NATALIA VALERYEVNA BURLINOVA · Natalya Valeryevna Burlinova · 3 more...[sources]
Other nameBurlinova Nataliia Valeriyivna · Natalia Valeryevna Burlinova · Natalya Burlinova[sources]
Birth date[sources]
Place of birthRamenskoye, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Eye colorBlue / Gray[sources]
First nameNATALIA VALERYEVNA · NATALYA VALERYEVNA · Natalia · Natalya · Наталья[sources]
Hair colorBrown[sources]
INN504011885451[sources]
Last nameBurlinova · Бурлинова[sources]
Middle nameValeryevna · Валерьевна[sources]
Passport number605896418 · 653978234[sources]
PatronymicВАЛЕРЬЕВНА[sources]
Tax Number504011885451[sources]
Unique Entity IDQ5FFGBMFK5F7 · UG9UEVBZ7124[sources]
EthnicityWhite[sources]
AddressEvseeva 21a, 140100 Ramenskoye · RAMENSKOYE, MOSCOW REGION, RUS, 140100[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

US FBI Most Wanted,

Burlinova was last known to be in Moscow, Russia.

US FBI Most Wanted,

Languages: Russian, English, Spanish

US FBI Most Wanted,

(also NATALYA VALERYEVNA BURLINOVA)

US SAM Procurement Exclusions,

(also NATALIA VALERYEVNA BURLINOVA)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US FBI Most Wanted469

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

US SAM Procurement Exclusions105,680

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,095

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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