---
title: "MARTYNIUK NATALIIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de44a0ea-762b-4072-a4e6-b834d09f4b7f
json: https://whiteintel.dev/api/public/dossier/de44a0ea-762b-4072-a4e6-b834d09f4b7f
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARTYNIUK NATALIIA

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/de44a0ea-762b-4072-a4e6-b834d09f4b7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de44a0ea-762b-4072-a4e6-b834d09f4b7f  

## 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/85202af8-9cca-4a12-a0a3-b148b7e96cc4)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-71b20d11d5fe2ce303de71769078fcac64daf9a0/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTYNIUK NATALIIA**. Human view: https://whiteintel.dev/entity/de44a0ea-762b-4072-a4e6-b834d09f4b7f · Structured JSON: https://whiteintel.dev/api/public/dossier/de44a0ea-762b-4072-a4e6-b834d09f4b7f._

_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"._