Statements: Natalya Valeryevna Burlinova

Canonical ID: NK-FHaqGQCQ64gK4yJ4kZUACb · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	ffa53cddd97ea523c6f22f560b0ff05658e14420	eng	us_fbi_most_wanted	`us-fbi-natalia-burlinova`	2024-08-08
`Person:id`	774cb87e0ad07bdafe41a265a2c03cffeba69023		ua_nsdc_sanctions	`ua-nsdc-17291-burlinova-natalia-valeriivna`	2024-11-13
`Person:id`	509e36f92beb64f9153e0d85c939650a3265ca26	eng	us_sam_exclusions	`usgsa-s4mrtydq3`	2024-12-03
`Person:id`	3b2e71176ac83085a4bf7d77c27643a585b22b24	eng	us_sam_exclusions	`usgsa-s4mrn6zxc`	2024-12-03
`Person:id`	b9e3246042d2896d5d669569d663450a40ecb359		ext_ru_egrul	`ru-inn-504011885451`	2023-08-14
`Person:id`	2d2825836ef53e25b604dff330ecdb95f95ec2c2		us_trade_csl	`ofac-34991`	2024-05-07
`Person:id`	5321bd1f5b1ff416befba806d4b7f2bcc2aaff94	eng	us_ofac_sdn	`ofac-34991`	2024-10-11