---
title: "POKLONSKAYA Natalia Vladimirovna — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd92d162-2855-5689-b7e2-bd91c8cb9df9
json: https://whiteintel.dev/api/public/dossier/cd92d162-2855-5689-b7e2-bd91c8cb9df9
identifier: ofac:17261
risk: High
source: WhiteIntel corporate-ownership graph
---

# POKLONSKAYA Natalia Vladimirovna

**Type:** Person  
**Identifier:** `ofac:17261`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd92d162-2855-5689-b7e2-bd91c8cb9df9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd92d162-2855-5689-b7e2-bd91c8cb9df9  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: POKLONSKAYA Natalia Vladimirovna

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17261

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POKLONSKAYA Natalia Vladimirovna**. Human view: https://whiteintel.dev/entity/cd92d162-2855-5689-b7e2-bd91c8cb9df9 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd92d162-2855-5689-b7e2-bd91c8cb9df9._

_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"._