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Natalya Valeryevna Burlinova

Crime · Sanctioned entity
Natalya Valeryevna Burlinova is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBURLINOVA Natalya Valeryevna · BURLINOVA, Natalya Valeryevna · Burlinova Nataliia Valeriyivna · NATALIA BURLINOVA · Natalya Valeryevna BURLINOVA · 6 more...[sources]
Other nameBurlinova Natalya · Natalia Valeryevna Burlinova · Бурлинова Наталья Валерьевна · Бурлінова Наталія Валеріївна · Наталья Валерьевна Бурлинова[sources]
Birth date · [sources]
Place of birthRamenskoye, Russia · Раменское, Россия · Раменське, Росія[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameNatalia · Natalya · Natalya Valeryevna · НАТАЛЬЯ · Наталья[sources]
INN504011885451[sources]
KeywordsПропагандисти, артисти, лідери думок[sources]
Last nameBURLINOVA · Burlinova · БУРЛИНОВА · Бурлинова[sources]
Passport number605896418 · 653978234[sources]
PatronymicВАЛЕРЬЕВНА[sources]
Tax Number504011885451[sources]
PositionPolitical scientist, ex-employee of RIA Novosti and radio "Moscow speaking". Founder and president of the Center for Support and Development of Public Initiative Creative Diplomacy · Политолог, экс-сотрудник РИА Новости и радио "Говорит Москва". Основатель и президент Центра поддержки и развития общественной инициативы «Креативная дипломатия» · Політолог, екс-співробітник РІА Новини та радіо "Говорить Москва". Засновник та президент Центру підтримки та розвитку громадської ініціативи «Креативна дипломатія»[sources]
EthnicityWhite[sources]
AddressEvseeva 21a, 140100 Ramenskoye[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Languages: Russian, English, Spanish

FBI Most Wanted,

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.

FBI Most Wanted,

Eyes: Blue / Gray

FBI Most Wanted,

Hair: Brown

FBI Most Wanted,

Burlinova was last known to be in Moscow, Russia.

FBI Most Wanted,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

FBI Most Wanted425

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nazk-person-22867 · ua-nsdc-17291-burlinova-natalia-valeriivna · ru-inn-504011885451 · ua-nabc-person-22867-burlinova-natalya-valeryevna · ca-sema-1-1354-ru-natalya-valeryevna-burlinova · ofac-34991 · us-fbi-natalia-burlinova

For experts: raw data explorer