OFAC SDNCriticalindividual

BURLINOVA, Natalya Valeryevna

🇷🇺RussiaCovered Nation34991

FEOC Flagged

BURLINOVA, Natalya Valeryevna appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

BURLINOVA, Natalya ValeryevnaCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BURLINOVA, Natalya Valeryevna#34991

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BURLINOVA, Natalya ValeryevnaCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BURLINOVA, Natalia Valeryevna

Known addresses

Evseeva 21a, Ramenskoye, Moscow Region 140100, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

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).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "34991",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34991",
  "entity_name": "BURLINOVA, Natalya Valeryevna",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "BURLINOVA, Natalia Valeryevna"
  ],
  "addresses": [
    "Evseeva 21a, Ramenskoye, Moscow Region 140100, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34991",
    "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).",
    "tonnage": "-0- ",
    "sdn_name": "BURLINOVA, Natalya Valeryevna",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.