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Erkin Rakhmatovich Norov

Disqualified · Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypePerson[sources]
NameErkin NOROV · Erkin Rakhmatovich Norov · NOROV, Erkin Rakhmatovich · Norov Erkin · Norov Erkin Rakhmatovich · 3 more...[sources]
AliasNOROV ERKIN · Norov Erkin Rakhmatovych · Норов Эркин Рахматович · Эркин Рахматович Норов[sources]
Birth date[sources]
Place of birthMoscow · Moscow, Russia · Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameErkin · Erkin Rakhmatovich · Эркин[sources]
Last nameNorov · Норов[sources]
Middle nameRakhmatovich · Рахматович[sources]
PositionMember of VTB Bank Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMoscow · Russia · Російська Федерація, м. Москва[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,980

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Canadian Consolidated Autonomous Sanctions List5,162

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,444

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

UK Companies House Disqualified Directors15,810

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

ACF List of War Enablers8,516

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 List6,329

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

New Zealand Russia Sanctions1,820

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

New Zealand · MFAT

US SAM Procurement Exclusions105,552

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gb-coh-cukxpyo48yjr5puifwqorfq8xci · usgsa-s4mrky6tk · ua-nsdc-17019-norov-erkin-rahmatovic · nz-ru-ind-1216-erkin-norov · ofac-35761 · tw-shtc-7b08b325475d282f624ff6d6e05db553faed6c5d · gb-fcdo-rus0859 · ca-sema-7f83038013941dede1700b6788d0cae7e8d13599 · gb-hmt-14810 · acf-b6f7d06d8ef9faadce96303981b9b7aca6196141

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