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Individual4 sanctions listsRussia

Natalya Valeryevna Burlinova

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Natalya Valeryevna Burlinova
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-FHaqGQCQ64gK4yJ4kZUACb
Date of Birth
Jan 1, 1985
Place of Birth
Ramenskoye, Russia
Gender
female
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Natalya Valeryevna Burlinova appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Evseeva 21a, Ramenskoye, Moscow Region, 140100

Aliases (8)

Also Known As
BURLINOVA, Natalya Valeryevna
Бурлінова Наталія Валеріївна
Наталья Валерьевна Бурлинова
Natalya Valeryevna BURLINOVA
Burlinova Natalya
Бурлинова Наталья Валерьевна
Burlinova Nataliia Valeriyivna
Natalia Valeryevna Burlinova

Identification Numbers

TypeNumber
Passport653978234
Passport605896418

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.