The person at the center of this case
United States (defrauded party); recruited U.S. citizens (targeted individuals)
Justice for United States (defrauded party); recruited U.S. citizens (targeted individuals) — the trail went cold in 2023, but the truth hasn't.
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What is Burlinova's current location and how is she evading U.S. law enforcement?
What specific information about U.S. citizens was provided to the FSB, and has it been recovered or secured?
How many U.S. citizens were successfully recruited, and are they aware they were targeted by a foreign intelligence operation?
Natalia Burlinova is wanted by the FBI for allegedly acting as an illegal agent of Russia's Federal Security Service (FSB), recruiting U.S. citizens for a program called Meeting Russia while providing the FSB with sensitive personal and analytical information about recruits. An arrest warrant was issued on April 17, 2023, in Washington, D.C., after she was charged with conspiracy to defraud the United States and acting as a foreign government agent. Burlinova was last known to be in Moscow, Russia, and remains at large.
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Beyond the top three above — each detail below could be the thread that pulls this case open.
What was the nature of Burlinova's relationship with the FSB officer, and are there other co-conspirators?
What funding and support did the FSB provide, and can financial records trace the conspiracy?
Even the smallest detail could be the key to solving this case.
Official wording
Conspiracy to Commit Offense or to Defraud the United States; Agent of a Foreign Government Caution: 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.
On April 17, 2023, a federal arrest warrant was issued for Burlinova in the United States District Court, District of Columbia, Washington, D.C., after she was charged with Conspiracy to Commit Offense or to Defraud the United States and Agent of a Foreign Government. Remarks: Burlinova was last known to be in Moscow, Russia.
Burlinova met with U.S. citizens at various universities and research institutions during a recruitment trip to the United States in Fall 2018
A federal arrest warrant was issued for Burlinova in the U.S. District Court, District of Columbia, charging her with Conspiracy to Commit Offense or to Defraud the United States and Agent of a Foreign Government