Statements: NATALIA VALERYEVNA BURLINOVA

Canonical ID: NK-FHaqGQCQ64gK4yJ4kZUACb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressEvseeva 21a, 140100 Ramenskoyeengus_ofac_sdnofac-34991
Person:addressRAMENSKOYE, MOSCOW REGION, RUS, 140100engus_sam_exclusionsusgsa-s4mrtydq3
Person:addressRAMENSKOYE, MOSCOW REGION, RUS, 140100engus_sam_exclusionsusgsa-s4mrn6zxc
Person:addressEntityaddr-abeb0dfeca81e943a148077199a6dcbaf7b23048engus_ofac_sdnofac-34991
Person:aliasNatalya Burlinovaengus_fbi_most_wantedus-fbi-natalia-burlinova
Person:aliasBurlinova Nataliia Valeriyivnaua_nsdc_sanctionsua-nsdc-17291-burlinova-natalia-valeriivna
Person:aliasNatalia Valeryevna Burlinovaengus_ofac_sdnofac-34991
Person:birthDate1983-07-22engus_fbi_most_wantedus-fbi-natalia-burlinova
Person:birthDate1983-07-22engus_ofac_sdnofac-34991
Person:birthDate1983-07-22ua_nsdc_sanctionsua-nsdc-17291-burlinova-natalia-valeriivna
Person:birthPlaceRamenskoye, Russiaengus_ofac_sdnofac-34991
Person:birthPlaceRamenskoye, Russiaengus_fbi_most_wantedus-fbi-natalia-burlinova
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17291-burlinova-natalia-valeriivna
Person:countryruext_ru_egrulru-inn-504011885451
Person:countryruengus_ofac_sdnofac-34991
Person:countryruengus_sam_exclusionsusgsa-s4mrtydq3
Person:countryruengus_sam_exclusionsusgsa-s4mrn6zxc
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydq3
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zxc
Person:ethnicityWhiteengus_fbi_most_wantedus-fbi-natalia-burlinova
Person:eyeColorBlue / Grayengus_fbi_most_wantedus-fbi-natalia-burlinova
Person:fatherNameВАЛЕРЬЕВНАext_ru_egrulru-inn-504011885451
Person:firstNameNataliaengus_ofac_sdnofac-34991
Person:firstNameНАТАЛЬЯext_ru_egrulru-inn-504011885451
Person:firstNameNATALIA VALERYEVNAengus_sam_exclusionsusgsa-s4mrtydq3
Person:firstNameНатальяrusus_ofac_sdnofac-34991
Person:firstNameNatalyaengus_ofac_sdnofac-34991
Person:firstNameNATALYA VALERYEVNAengus_sam_exclusionsusgsa-s4mrn6zxc
Person:genderfemaleengus_fbi_most_wantedus-fbi-natalia-burlinova
Person:genderfemaleengus_ofac_sdnofac-34991
Person:hairColorBrownengus_fbi_most_wantedus-fbi-natalia-burlinova
Person:id842272d12eb27613814c0cb1a9f094e871f1cf54ua_nsdc_sanctionsua-nsdc-17291-burlinova-natalia-valeriivna
Person:id26ada434fb09d1ac96fef75b60299c339fecb53dext_ru_egrulru-inn-504011885451
Person:id2d2825836ef53e25b604dff330ecdb95f95ec2c2us_trade_cslofac-34991
Person:iddf92ccbe667fd4563a54d09cd2a742280584f52bengus_sam_exclusionsusgsa-s4mrn6zxc
Person:id62bafa8cf6104c68969aeb1a14d4f3109e26faceengus_sam_exclusionsusgsa-s4mrtydq3
Person:idffa53cddd97ea523c6f22f560b0ff05658e14420engus_fbi_most_wantedus-fbi-natalia-burlinova
Person:id0fabc7b56c2c7363e4de8d069a724916154556b8engus_ofac_sdnofac-34991
Person:innCode504011885451ua_nsdc_sanctionsua-nsdc-17291-burlinova-natalia-valeriivna
Person:innCode504011885451ext_ru_egrulru-inn-504011885451
Person:lastNameBurlinovaengus_ofac_sdnofac-34991
Person:lastNameБУРЛИНОВАext_ru_egrulru-inn-504011885451
Person:lastNameBURLINOVAengus_sam_exclusionsusgsa-s4mrn6zxc
Person:lastNameBURLINOVAengus_sam_exclusionsusgsa-s4mrtydq3
Person:lastNameБурлиноваrusus_ofac_sdnofac-34991
Person:middleNameВалерьевнаrusus_ofac_sdnofac-34991
Person:middleNameValeryevnaengus_ofac_sdnofac-34991
Person:nameБурлинова Наталья Валерьевнаua_nsdc_sanctionsua-nsdc-17291-burlinova-natalia-valeriivna
Person:nameNATALIA BURLINOVAengus_fbi_most_wantedus-fbi-natalia-burlinova
Person:nameBURLINOVA, Natalya Valeryevnaus_trade_cslofac-34991
Person:nameНАТАЛЬЯ ВАЛЕРЬЕВНА БУРЛИНОВАext_ru_egrulru-inn-504011885451
Person:nameБурлінова Наталія Валеріївнаukrua_nsdc_sanctionsua-nsdc-17291-burlinova-natalia-valeriivna
Person:nameBurlinova Natalyaua_nsdc_sanctionsua-nsdc-17291-burlinova-natalia-valeriivna
Person:nameNatalya Valeryevna Burlinovaengus_ofac_sdnofac-34991
Person:nameНаталья Валерьевна Бурлиноваrusus_ofac_sdnofac-34991
Person:nameNATALIA VALERYEVNA BURLINOVAengus_sam_exclusionsusgsa-s4mrtydq3
Person:nameNATALYA VALERYEVNA BURLINOVAengus_sam_exclusionsusgsa-s4mrn6zxc
Person:nationalityruengus_fbi_most_wantedus-fbi-natalia-burlinova
Person:notes(also NATALIA VALERYEVNA BURLINOVA)engus_sam_exclusionsusgsa-s4mrn6zxc
Person:notesBurlinova was last known to be in Moscow, Russia.engus_fbi_most_wantedus-fbi-natalia-burlinova
Person:notes(also NATALYA VALERYEVNA BURLINOVA)engus_sam_exclusionsusgsa-s4mrtydq3
Person:notesLanguages: Russian, English, Spanishengus_fbi_most_wantedus-fbi-natalia-burlinova
Person:notesNatalia 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.engus_fbi_most_wantedus-fbi-natalia-burlinova
Person:passportNumber605896418engus_ofac_sdnofac-34991
Person:passportNumber653978234engus_ofac_sdnofac-34991
Person:passportNumber605896418ua_nsdc_sanctionsua-nsdc-17291-burlinova-natalia-valeriivna
Person:passportNumber653978234ua_nsdc_sanctionsua-nsdc-17291-burlinova-natalia-valeriivna
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17291-burlinova-natalia-valeriivna
Person:programIdUS-RUSHARengus_ofac_sdnofac-34991
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34991engus_ofac_sdnofac-34991
Person:sourceUrl https://www.fbi.gov/wanted/counterintelligence/natalia-burlinovaengus_fbi_most_wantedus-fbi-natalia-burlinova
Person:taxNumber504011885451engus_ofac_sdnofac-34991
Person:topicssanctionengus_ofac_sdnofac-34991
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydq3
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17291-burlinova-natalia-valeriivna
Person:topicscrimeengus_fbi_most_wantedus-fbi-natalia-burlinova
Person:topicssanctionus_trade_cslofac-34991
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zxc
Person:topicswantedengus_fbi_most_wantedus-fbi-natalia-burlinova
Person:uniqueEntityIdUG9UEVBZ7124engus_sam_exclusionsusgsa-s4mrn6zxc
Person:uniqueEntityIdQ5FFGBMFK5F7engus_sam_exclusionsusgsa-s4mrtydq3
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