BURLINOVA, Natalya Valeryevna — OFAC Sanctioned (RUSSIA-EO14024, individual)
BURLINOVA, Natalya Valeryevna — OFAC Sanctioned (RUSSIA-EO14024, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BURLINOVA, Natalya Valeryevna; Type: individual; Sanctions program: RUSSIA-EO14024.
| Name | BURLINOVA, Natalya Valeryevna |
|---|---|
| Type | individual |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | DOB 22 Jul 1983; POB Ramenskoye, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 653978234 (Russia); alt. Passport 605896418 (Russia); Tax ID No. 504011885451 (Russia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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