---
title: "Natalya Aleksandrovna TYURINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28d397ee-730f-5290-bc64-241a79f725db
json: https://whiteintel.dev/api/public/dossier/28d397ee-730f-5290-bc64-241a79f725db
identifier: uk:16823
risk: High
source: WhiteIntel corporate-ownership graph
---

# Natalya Aleksandrovna TYURINA

**Type:** Person  
**Identifier:** `uk:16823`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/28d397ee-730f-5290-bc64-241a79f725db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28d397ee-730f-5290-bc64-241a79f725db  

## 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/bd3e81c9-771e-489e-82e5-fdcabdd3b742)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Natalya Aleksandrovna TYURINA

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Natalya Aleksandrovna TYURINA**. Human view: https://whiteintel.dev/entity/28d397ee-730f-5290-bc64-241a79f725db · Structured JSON: https://whiteintel.dev/api/public/dossier/28d397ee-730f-5290-bc64-241a79f725db._

_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"._