Active SanctionpersonID: NK-FHaqGQCQ64gK4yJ4kZUACb
Natalya Valeryevna Burlinova
Бурлинова Наталья Валерьевна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Natalya Valeryevna Burlinova is a sanctioned Individual associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Natalya Valeryevna Burlinova |
| Cyrillic Alias | Бурлинова Наталья Валерьевна |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ekofera LLC
Екофера
Riviera Sunrise Resort & Spa
Ривиера Сунрисе Ресорт & Спа
P.p. Shirshov Institute of Oceanology of the Russian Academy of Sciences
Федеральное государственное бюджетное учреждение науки Институт океанологии им. П.П. Ширшова Российской академии наук
Viktor Andriyovych Emelyanenko
Емельяненко Виктор Андреевич
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only