Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BURLINOVA, Natalya Valeryevna · Burlinova Nataliia Valeriyivna · NATALIA BURLINOVA · NATALIA VALERYEVNA BURLINOVA · NATALYA VALERYEVNA BURLINOVA · | [sources] | |||
Other name | Burlinova Natalya · NATALIA VALERYEVNA BURLINOVA · NATALYA VALERYEVNA BURLINOVA · Natalia Valeryevna Burlinova · Natalya Burlinova · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ramenskoye, Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Eye color | Blue / Gray | [sources] | |||
First name | NATALIA VALERYEVNA · NATALYA VALERYEVNA · Natalia · Natalya · НАТАЛЬЯ · | [sources] | |||
Hair color | Brown | [sources] | |||
INN | 504011885451 | [sources] | |||
Last name | BURLINOVA · Burlinova · БУРЛИНОВА · Бурлинова | [sources] | |||
Middle name | Valeryevna · Валерьевна | [sources] | |||
Passport number | 605896418 · 653978234 | [sources] | |||
Patronymic | ВАЛЕРЬЕВНА | [sources] | |||
Registration number | Q5FFGBMFK5F7 · UG9UEVBZ7124 | [sources] | |||
Tax Number | 504011885451 | [sources] | |||
Unique Entity ID | Q5FFGBMFK5F7 · UG9UEVBZ7124 | [sources] | |||
Ethnicity | White | [sources] | |||
Address | Evseeva 21a, 140100 Ramenskoye · RAMENSKOYE, MOSCOW REGION, RUS, 140100 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · ITA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-person-22867-burlinova-natalya-valeryevna
· ua-nsdc-17291-burlinova-natalia-valeriivna
· us-fbi-natalia-burlinova
· ca-sema-1-1354-ru-natalya-valeryevna-burlinova
· usgsa-s4mrn6zxc
· ofac-34991
· usgsa-s4mrtydq3
· ru-inn-504011885451
· ua-nazk-person-22867
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Evseeva 21a, 140100 Ramenskoye | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Center for Support and Development of Public Initiative Creative Diplomacy Sanctioned entity | - | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Center for Support and Development of Public Initiative Creative Diplomacy Sanctioned entity | Президент | - |