Person

Narmina Dadashova

Sanctioned entity

Born 20 Oct 1982 (43 years old),Azerbaijan. Named in 4 sanctions listings.

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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

  1. Period not retained

    Owner of ALT Capital PTE Ltd

  2. Period not retained

    Owner of METAFLARE PTE LTD

  3. Period not retained

    Owner of MECHEL CARBON (SINGAPORE) PTE LTD

Connections1

Positions held1

Identifiers4

IdentifierNumberIssued by
ID numberS8276308B
PassportP3293954
PassportP3293954Azerbaijan
National ID noS8276308BSingapore

Other names4

Also known as4

Dadashova NarminaДадашова НармінаDADASHOVA, NarminaNarmina DADASHOVA

Addresses1

  • 75 High Street, 179435, Singapore

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