Дементьєва (Дємєнтьєва) Наталія Леонідівна
Дементьева Наталия Леонидовна
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Дементьєва (Дємєнтьєва) Наталія Леонідівна appears in politically exposed person or public-office data. Political exposure is not a sanctions designation or an allegation of wrongdoing."
Banking Impact
PEP status is not a prohibition. Depending on jurisdiction and institutional policy, it may support proportionate identity, source-of-wealth and relationship checks.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Дементьєва (Дємєнтьєва) Наталія Леонідівна |
| Primary alias | Дементьева Наталия Леонидовна |
| Known aliases | Dementieva (Diemientieva) Nataliia Leonidivna / Дементьева Наталия Леонидовна / Дементьєва Наталія Леонідівна / Дємєнтьєва Наталія Леонідівна |
| Source datasets | UA NSDC SANCTIONSWD CURATEDua_nsdc_sanctionswd_curated |
| Record status | Informational public record |
| Identifiers | Q4157416 |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-10-15T08:22:04 |
| Risk Topics | poi, role.pep, sanction |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.