Natalya Valeryevna BURLINOVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 29.07.2022 |
Names (2)
| Last name/Name | BURLINOVA |
|---|---|
| First name/Name | Natalya Valeryevna |
| Full name/Name | Natalya Valeryevna BURLINOVA |
| Type | Name |
| Last name/Name | BURLINOVA |
|---|---|
| First name/Name | Natalia Valeryevna |
| Full name/Name | Natalia Valeryevna BURLINOVA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | Evseeva 21a |
|---|---|
| City | Ramenskoye |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Moscow Region |
| Full address | Evseeva 21a, Ramenskoye, 140100, Moscow Region, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Ramenskoye, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (4)
| Type | Tax ID No.: 504011885451 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 653978234 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 605896418 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 14:15
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