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Narmina DADASHOVA

Sanctioned entity
TypePerson[sources]
NameNarmina DADASHOVA[sources]
Birth date[sources]
Genderfemale[sources]
NationalitySingapore[sources]
CountrySingapore[sources]
First nameNarmina[sources]
Last nameDADASHOVA[sources]
PositionOwner of ALT Capital PTE Ltd[sources]
Address75 High Street, 179435 · 75 High Street, 179435, Singapore[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List5,964

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,981

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gb-fcdo-rus3068 · gb-hmt-17173

For experts: raw data explorer