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3 SapherCheck records found for Person Gray

Registration Number	UG9UEVBZ7124
Alias	NATALYA BURLINOVA Бурлінова Наталія Валеріївна BURLINOVA NATALYA Бурлинова Наталья Валерьевна NATALIA VALERYEVNA BURLINOVA
Inn-Code	504011885451
Profile Type	PERSON
Name	NATALIA BURLINOVA NATALYA VALERYEVNA BURLINOVA BURLINOVA NATALIIA VALERIYIVNA Бурлінова Наталія Валеріївна НАТАЛЬЯ ВАЛЕРЬЕВНА БУРЛИНОВА BURLINOVA, NATALYA VALERYEVNA Наталья Валерьевна Бурлинова NATALYA VALERYEVNA BURLINOVA
First Name	NATALYA VALERYEVNA NATALYA Наталья НАТАЛЬЯ NATALIA
Middle Name	Валерьевна VALERYEVNA
Last Name	БУРЛИНОВА Бурлинова BURLINOVA BURLINOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-07-22
Birth-Place	RAMENSKOYE, RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-29
Tax Number	504011885451
Gender	FEMALE
Hair-Color	BROWN
Eye-Color	BLUE / GRAY
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	EVSEEVA 21A, 140100 RAMENSKOYE RAMENSKOYE, MOSCOW REGION, RUS, 140100
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	BURLINOVA WAS LAST KNOWN TO BE IN MOSCOW, RUSSIA. NATALIA BURLINOVA IS WANTED FOR ALLEGEDLY ACTING AS AN ILLEGAL AGENT OF A FOREIGN GOVERNMENT, RUSSIA, WITHIN THE UNITED STATES. BURLINOVA ALLEGEDLY CONSPIRED WITH AN OFFICER OF RUSSIA’S FEDERAL SECURITY SERVICE (FSB) TO RECRUIT UNITED STATES CITIZENS TO TRAVEL TO MOSCOW TO PARTICIPATE IN A PROGRAM CALLED MEETING RUSSIA RUN BY THE ORGANIZATION THAT SHE LED, PUBLIC INITIATIVE CREATIVE DIPLOMACY (PICREADI). THE FSB OFFICER ALLEGEDLY PROVIDED BURLINOVA WITH FUNDING AND OTHER SUPPORT FOR HER RECRUITMENT EFFORTS. IN RETURN, BURLINOVA PROVIDED THE FSB OFFICER WITH INFORMATION ABOUT RECRUITED UNITED STATES CITIZENS, INCLUDING THEIR RESUMES, PASSPORT INFORMATION, PHOTOGRAPHS, AND ANALYSES OF THEIR VIEWS TOWARD RUSSIA. BURLINOVA FURTHER IDENTIFIED FOR FURTHER COLLABORATION PARTICULAR UNITED STATES CITIZENS WHO HAD EXPRESSED POSITIVE ATTITUDES TOWARDS RUSSIA. DURING A RECRUITMENT TRIP TO THE UNITED STATES IN THE FALL OF 2018, BURLINOVA MET WITH UNITED STATES CITIZENS AT VARIOUS UNITED STATES UNIVERSITIES AND RESEARCH INSTITUTIONS AND PROVIDED THE FSB OFFICER WITH PHOTOGRAPHS OF HER MEETINGS. LANGUAGES: RUSSIAN, ENGLISH, SPANISH
SourceUrl	https://www.fbi.gov/wanted/counterintelligence/natalia-burlinova https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34991

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34991 Country: United States Entity: NK-FHaqGQCQ64gK4yJ4kZUACb Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-FHaqGQCQ64gK4yJ4kZUACb Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6ZXC Start Date: 2022-07-29 Listing Date: 2022-11-29 Country: United States Entity: NK-FHaqGQCQ64gK4yJ4kZUACb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Mikhail Pavlovich Matveev

Registration Number	GS5FCM4EP1R5
Alias	MIHAIL PAVLOVICH MATVEEV MIKHAIL P MATVEYEV
Weak Alias	M1X Михаил MIX Матвеев Михаил Матвеев BORISELCIN BORISCELCIN WAZAWAKA UHODIRANSOMWAR MIKHAIL MATYEEV MIKHAIL MIX MATVEYEV
Profile Type	PERSON
Name	MIKHAIL PAVLOVICH MATVEEV MIKHAIL PAVLOVICH MATVEEV MATVEEV, MIKHAIL PAVLOVICH
First Name	MIKHAIL MIHAIL MIKHAIL PAVLOVICH
Middle Name	P PAVLOVICH
Last Name	MATVEYEV MATVEEV MATVEEV
Country	RUSSIA
Birth Date	1992-08-17
First Seen	2023-05-16
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Hair-Color	BROWN
Eye-Color	BLUE / GRAY
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Address	8 SERZHANA KOLOSKOVA STREET, APARTMENT 6, KALININGRAD KALININGRAD, RUS
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	MATVEEV HAS TIES TO BOTH KALININGRAD, RUSSIA, AND ST. PETERSBURG, RUSSIA, AND IS KNOWN TO TRAVEL BETWEEN THE TWO LOCATIONS. IN ADDITION, MATVEEV HAS PREVIOUSLY TRAVELED TO THAILAND. MIKHAIL PAVLOVICH MATVEEV, A RUSSIAN NATIONAL, IS ALLEGEDLY A PROLIFIC RANSOMWARE AFFILIATE CURRENTLY BASED IN RUSSIA. MATVEEV HAS BEEN LINKED TO NUMEROUS RANSOMWARE VARIANTS INCLUDING LOCKBIT, BABUK, AND HIVE. HE HAS ALLEGEDLY CONDUCTED SIGNIFICANT ATTACKS AGAINST BOTH UNITED STATES AND WORLDWIDE BUSINESSES, INCLUDING CRITICAL INFRASTRUCTURE. MATVEEV HAS ALSO BEEN IDENTIFIED AS ONE OF THE ALLEGED DEVELOPERS/ADMINISTRATORS BEHIND THE BABUK RANSOMWARE VARIANT. MATVEEV HAS BEEN CHARGED WITH MULTIPLE LOCKBIT ATTACKS TO INCLUDE A POLICE DEPARTMENT LOCATED WITHIN NEW JERSEY. HE HAS ALSO BEEN CHARGED WITH MULTIPLE BABUK ATTACKS TO INCLUDE THE ATTACK AGAINST THE WASHINGTON D.C. METROPOLITAN POLICE DEPARTMENT. IN ADDITION, MATVEEV HAS BEEN CHARGED WITH HIVE-RELATED COUNTS OF CONSPIRACY AND INTENTIONAL DAMAGE TO A PROTECTED COMPUTER, INCLUDING AN ATTACK AGAINST A NEW JERSEY-BASED COMPANY. LANGUAGES: RUSSIAN
SourceUrl	https://www.fbi.gov/wanted/cyber/mikhail-pavlovich-matveev https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41336

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-16
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41336 Country: United States Entity: NK-LviGFkkKTKFcCqg98PUKsa Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM7RY Start Date: 2023-05-16 Listing Date: 2023-08-17 Country: United States Entity: NK-LviGFkkKTKFcCqg98PUKsa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. ANDREY VUSIK

Alias	BRIAN JOSEPH DEVIRGILIO
Profile Type	PERSON
Name	ANDREY VUSIK
First Name	ANDREY
Last Name	VUSIK
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1978-02-26
Birth-Place	UKRAINE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	94 210 POUNDS
Hair-Color	BRO BROWN (MAY BE SHAVED)
Height	6'3" 1.90
Eye-Color	GRAY GRY
Datasets	US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NCIC: W242860636 ANDREY VUSIK IS WANTED FOR HIS ALLEGED PARTICIPATION IN THE INVOLUNTARY MANSLAUGHTER OF A MAN IN A SACRAMENTO, CALIFORNIA, AREA PARK. ON JULY 1, 2007, VUSIK AND SEVERAL OTHER INDIVIDUALS WERE AT THE PARK WHEN A VERBAL CONFRONTATION ENSUED BETWEEN THEM AND A GROUP OF OTHER MALES. IT IS ALLEGED THAT VUSIK AND HIS GROUP MADE DEROGATORY COMMENTS ABOUT THE SEXUAL ORIENTATION OF ONE OF THE MEN IN THE OTHER GROUP AND, IN RETURN, THE OTHER GROUP OF MALES MADE INSULTING COMMENTS ABOUT VUSIK AND HIS GROUP'S HERITAGE. THE ALTERCATION ESCALATED AND A FIST FIGHT ERUPTED. VUSIK ALLEGEDLY STRUCK THE VICTIM, WHO FELL AND HIT HIS HEAD. THE VICTIM WAS IN A COMA FOR A FEW DAYS BEFORE DYING. VUSIK IS A LEGAL RESIDENT ALIEN OF THE UNITED STATES. HE MAY HAVE TRAVELED TO MOSCOW, RUSSIA, OR THE UKRAINE.
SourceUrl	https://www.fbi.gov/wanted/additional/andrey-vusik https://ws-public.interpol.int/notices/v1/red/2007-42637

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2007/42637 Country: United States Entity: NK-n9qoevqmZPmVquk4zUwDxQ Program: Red Notice Reason: INVOLUNTARY MANSLAUGHTER INTIMIDATING AND INTERFERING WITH VICTIM RIGHTS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices