---
title: "ROMANIUK NATALIIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02a0502f-e73c-4495-9314-3672ecbc10b4
json: https://whiteintel.dev/api/public/dossier/02a0502f-e73c-4495-9314-3672ecbc10b4
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROMANIUK NATALIIA

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/02a0502f-e73c-4495-9314-3672ecbc10b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02a0502f-e73c-4495-9314-3672ecbc10b4  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/626adf1c-8245-4041-9e9f-b05e551acc11)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/96cf701e-9d26-4b85-8319-0c3ac904006e)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/7a79ad1a-ed14-43f8-9631-eae624d1adb6)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-6cb81ef9909cb5ff9e76930117368edea0837d30/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROMANIUK NATALIIA**. Human view: https://whiteintel.dev/entity/02a0502f-e73c-4495-9314-3672ecbc10b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/02a0502f-e73c-4495-9314-3672ecbc10b4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._