SDN list · entry 34991
Burlinova Natalya Valeryevna
Yes. Burlinova Natalya Valeryevna is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 34991, added on July 29, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | July 29, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Burlinova Natalya Valeryevna | Primary name | strong |
| Бурлинова Наталья Валерьевна | Primary name | strong |
| Burlinova Natalia Valeryevna | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 504011885451 | Russia |
| Passport | 653978234 | Russia |
| Passport | 605896418 | Russia |
Details published by OFAC
| Date of birth | July 22, 1983 |
|---|---|
| Place of birth | Ramenskoye, Russia |
| Nationality | Russia |
| Address | Evseeva 21a, Ramenskoye, Moscow Region, 140100, Russia |
| Gender | Female |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)