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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 List4,632

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,125

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

United States · OFAC

US SAM Procurement Exclusions118,194

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

United States · GSA

New Zealand Russia Sanctions1,787

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

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,445

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers8,041

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 FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,878

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

United States · ITA


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

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