Narmina DADASHOVA
Recorded on 2 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.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
1
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.
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 8668 | 2026-07-23 | Unknown source ↗ |
| UK · 17173 | — | UK OFSI ↗ |
AU · entry 8668
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Narmina DADASHOVA | Primary 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"
]
}UK · entry 17173
list version published —| Recorded name | Kind |
|---|---|
| Narmina DADASHOVA | Primary 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"
],
"primary_name_published": true,
"programs": [
"Russia"
]
}