Last Updated: January 19, 2026
Natalya Valeryevna BURLINOVA
Aliases
Natalia Valeryevna BURLINOVA
Nationality
Russia
DoB
1983-07-22
Address
Evseeva 21a, Ramenskoye, 140100, Moscow Region, Russia
Reg. ID
504011885451, Tax ID No.; 653978234, Passport; 605896418, Passport
Official reason
Today’s action follows a series of OFAC designations that expose Russia’s attempted election interference efforts and destabilizing efforts in Ukraine. Specifically, today’s action follows DOJ’s April 18, 2023 indictments of the same individuals, and is directly related to the July 29, 2022 designation of FSB co-optees Aleksandr Viktorovich Ionov (...
Other Information
https://home.treasury.gov/news/press-releases/jy1572
Date of listing
2022-07-29
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline