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Erkin Rakhmatovich Norov

Person of interest · Sanctioned entity
TypePerson[sources]
NameERKIN RAKHMATOVICH NOROV · Erkin RAKHMATOVICH NOROV · Erkin Rakhmatovich NOROV · Erkin Rakhmatovich Norov · NOROV, Erkin Rakhmatovich · 4 more...[sources]
Other nameNOROV ERKIN · Norov Erkin · НОРОВ Эркин Рахматович · Норов Еркін Рахматович · Норов Эркин Рахматович · 1 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Moscow, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameERKIN RAKHMATOVICH · Erkin · Erkin Rakhmatovich · Эркин[sources]
Last nameNOROV · Norov · Норов[sources]
Middle nameRAKHMATOVICH · Rakhmatovich · Рахматович[sources]
Second nameRakhmatovich[sources]
PositionMember of VTB Bank Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMoscow · Російська Федерація, м. Москва[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Management Board of VTB Bank

— New Zealand Russia Sanctions,

Member of the Management Board of PJSC VTB Bank

— ACF List of War Enablers non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: nz-ru-ind-1216-erkin-norov · ua-nsdc-17019-norov-erkin-rahmatovic · nz-ru-ind-1216 · ua-nazk-person-237 · ca-sema-1-part-1-813-ru-erkin-rakhmatovich-norov · ca-sema-7f83038013941dede1700b6788d0cae7e8d13599 · acf-b6f7d06d8ef9faadce96303981b9b7aca6196141 · gb-hmt-14810 · acf-5efa06671d293b55cb485059bec0ebe5b32395b1 · ofac-35761 · ca-sema-1-813-ru-erkin-rakhmatovich-norov · usgsa-s4mrky6tk · ca-sema-russia-1-813 · ua-nabc-person-237-norov-erkin-rakhmatovich · gb-fcdo-rus0859

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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