{"id":"b90f7e78-0d59-469b-bb62-7c4d5f863d8c","canonicalName":"Narmina DADASHOVA","primaryCountryId":"SG","dateOfBirth":"20/10/1982","placeOfBirth":null,"nationality":"SG","position":"(1) Owner of ALT Capital PTE Ltd (2) Owner of METAFLARE PTE LTD (3) Owner of MECHEL CARBON (SINGAPORE) PTE LTD","createdAt":"2026-08-07T19:34:00.565Z","updatedAt":"2026-08-07T19:34:00.565Z","aliases":[{"id":"59814ef1-15f7-473b-bdc5-ef404b7d63ef","personId":"b90f7e78-0d59-469b-bb62-7c4d5f863d8c","name":"Narmina DADASHOVA","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:34:00.568Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"b830ddbc-9310-452b-a95e-80ec926196a9","personId":"b90f7e78-0d59-469b-bb62-7c4d5f863d8c","regime":"Australia DFAT","program":"Autonomous (Russia)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-25T19:46:06.952Z","lastSeenAt":"2026-10-19T06:31:14.658Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"b0891436-3fc7-4b36-b648-84472e37f081","personId":"b90f7e78-0d59-469b-bb62-7c4d5f863d8c","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:34:00.572Z","lastSeenAt":"2026-10-19T05:01:58.668Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"8668","fetchedAt":"2026-10-19T06:31:14.658Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"17173","fetchedAt":"2026-10-19T05:01:58.668Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"17173","fetchedAt":"2026-10-08T15:05:21.961Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}