Narmina DADASHOVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 15.10.2025 |
Names (1)
| Last name/Name | DADASHOVA |
|---|---|
| First name/Name | Narmina |
| Full name/Name | Narmina DADASHOVA |
| Type | Primary name |
| Description | Owner of ALT Capital PTE Ltd |
Citizenships (1)
| Country | Singapore |
|---|
Addresses (1)
| Country | Singapore |
|---|---|
| Postal code | 1 |
Birth data (1)
| Birthdate |
|---|
Notes (1)
| 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. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 15.10.2025 |
Historical data
No records
Updated: 17.10.2025. 22:16
Sanctions list data updated: 15.10.2025. 14:15
Sanctions list data updated: 15.10.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.