Narmina Dadashova
Sanctioned entityBorn 20 Oct 1982 (43 years old),Azerbaijan. Named in 4 sanctions listings.
Summary
Director and beneficial owner of ALT CAPITAL
Sanctions and listings4
- Listed
- 24 Aug 2026
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 (Iran)
Programme US-IRANReference 58439treasury.govofac.treasury.gov
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026
Programme AU-RUSSIALast updated 24 Feb 2026dfat.gov.audfat.gov.au
- Effective
- 15 Oct 2025
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban, trust services sanctions and asset freeze
Narmina DADASHOVA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by owning or controlling directly or indirectly, or working as a director, trustee, or other manager or equivalent of ALT CAPITAL PTE LTD, an entity that is or has been providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Programme GB-RUSReference RUS3068Reference 17173Last updated 23 Oct 2025gov.ukgov.uk
- Effective
- 26 Dec 2025
- Ended
- 26 Dec 2035
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 997/2025
National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine
[1] блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними, [21] відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію україни and [23] анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод
Programme UA-SA1644Reference 25099711100006president.gov.uadrs.nsdc.gov.ua
Positions held3
Period not retained
Owner of ALT Capital PTE Ltd
Period not retained
Owner of METAFLARE PTE LTD
Period not retained
Owner of MECHEL CARBON (SINGAPORE) PTE LTD
Connections1
Positions held1
- ALT CAPITAL PTE LTDSanctionedPrincipal Executive OfficerSingapore
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | S8276308B | |
| Passport | P3293954 | |
| Passport | P3293954 | Azerbaijan |
| National ID no | S8276308B | Singapore |
Other names4
Also known as4
Addresses1
75 High Street, 179435, Singapore
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