Tapewire
HeatmapsAnalyticsCompareCompaniesCountriesGovernment bodiesPeopleETFsSectorsIndustriesWatchlistPortfolioTerminalScreenerBrokersToolsLearnGlossaryMethodologyAPIPricing

Narmina DADASHOVA

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-18
Recorded countries
Singapore
Identifiers
uk_uid: 17173
Recorded programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026, IRAN-EO13846, Russia

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
2
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Narmina DADASHOVANarmina DADASHOVANarmina DADASHOVAAutonomous Sanctions …Narmina DADASHOVANarmina DADASHOVAIRAN-EO13846SingaporeNarmina DADASHOVANarmina DADASHOVARussia75 High Street, 17943…
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges · depth 3

Timeline

stored source-backed state changes
ReportedEventSource
2026-08-25sanction.addedofac-sdn

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 86682026-07-23Unknown source ↗
OFAC · 584392026-09-18U.S. Treasury OFAC ↗
UK · 17173—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-195,135
OFAC2026-09-182026-09-1919,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 8668

list version published 2026-07-23
Recorded nameKind
Narmina DADASHOVAPrimary name
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Singapore"
  ],
  "details": [
    "Date of Birth: 30244",
    "Additional Information: Director and beneficial owner of ALT CAPITAL",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026",
    "Committees: Autonomous (Russia)",
    "Control Date: 46077",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026"
  ]
}

OFAC · entry 58439

list version published 2026-09-18
Recorded nameKind
Narmina DADASHOVAPrimary name
Programmes

IRAN-EO13846

Addresses recorded
  • Singapore

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Singapore"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13846"
  ]
}

UK · entry 17173

list version published —
Recorded nameKind
Narmina DADASHOVAPrimary name
Programmes

Russia

Addresses recorded
  • 75 High Street, 179435, Singapore

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "75 High Street, 179435, Singapore"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}