Entity record
Narmina DADASHOVAPerson
Narmina DADASHOVA appears on the UK Sanctions List (UKSL) and 2 other official sanctions lists, designated by US OFAC, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs IRAN-EO13846, Russia, Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-08-26.
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL RUS3068 — Measures: Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction — 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. (official source)
Per UK HM Treasury (OFSI) (listed ):
RUS3068 — 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. (official source)
Per US OFAC:
(Linked To: ALT CAPITAL PTE. LTD) (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Nationality
OFAC SDN entry of 2026-08-24 records nationality Azerbaijan with alternate nationality Singapore, Azerbaijani passport P3293954, Singapore national ID S8276308B, and DOB 20 Oct 1982.
Corporate interests
UK OFSI Consolidated List entry (Group ID 17173) lists her position as owner of ALT Capital Pte Ltd, Metaflare Pte Ltd, and Mechel Carbon (Singapore) Pte Ltd, with address 75 High Street, Singapore, 179435 and DOB 20/10/1982.
Status changes
Designated on the UK Sanctions List on 2025-10-15 under the Russia regime (ref RUS3068) for owning or controlling ALT Capital Pte Ltd, an entity providing financial services or resources that could contribute to destabilising Ukraine; trust-services sanctions also imposed 2025-10-15.
Blocked by the U.S. on 2026-08-24 pursuant to section 5(a)(vii) of E.O. 13846 as a director, or person performing similar functions, of U.S.-designated ALT Capital Pte. Ltd., which exported approximately $900,000 of Iranian-origin petrochemical products between March and April 2024.
Key properties
- Date of birth
- Nationality
- SINGAPORE
- Position
- (1) Owner of ALT Capital PTE Ltd (2) Owner of METAFLARE PTE LTD (3) Owner of MECHEL CARBON (SINGAPORE) PTE LTD; Owner of ALT Capital PTE Ltd; Owner of MECHEL CARBON (SINGAPORE) PTE LTD; Owner of METAFLARE PTE LTD
- Gender
- female
Identifiers
- Passport
- P3293954
- National ID No.
- S8276308B
- Gender
- Female
- Executive Order 13846 information:
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- OFSI Group ID
- 17173
- UK Sanctions List Unique ID
- RUS3068
Addresses
75 High Street, 179435, SINGAPORESource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-20 | 3005d845bc5a98ad… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 866713678725ea39… | List version (signing pending) | manifest |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-20, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-20, as observed on 2026-08-26. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Narmina DADASHOVA. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-20, as observed on 2026-08-26. ProofAML is not the issuing authority. URL: https://proofaml.com/people/narmina-dadashova-nke6dee643/
Machine-readable export (FTM + lineage): /data/entities/e6.json (record key nke6dee643)