Lists of sanctions
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20.02.2025 21:56:55

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 Passport: 653978234
Country Russian Federation
Type Passport: 605896418
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 504011885451
Country Russian Federation

Historical data

No records
Updated: 20.02.2025. 21:16
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