Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Erkin NOROV · Erkin Rakhmatovich Norov · NOROV, Erkin Rakhmatovich · Norov Erkin · Norov Erkin Rakhmatovich · | [sources] | |||
Other name | NOROV ERKIN · Norov Erkin Rakhmatovych · Норов Эркин Рахматович · Эркин Рахматович Норов | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow Russia · Moscow, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Erkin · Erkin Rakhmatovich · Эркин | [sources] | |||
Last name | Norov · Норов | [sources] | |||
Middle name | Rakhmatovich · Рахматович | [sources] | |||
Second name | Rakhmatovich | [sources] | |||
Position | Member of VTB Bank Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Address | Moscow · Russia · Російська Федерація, м. Москва | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Management Board of VTB Bank
Member of the Management Board of PJSC VTB Bank
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
gb-hmt-14810
· nz-ru-ind-1216-erkin-norov
· ua-nsdc-17019-norov-erkin-rahmatovic
· usgsa-s4mrky6tk
· gb-coh-cukxpyo48yjr5puifwqorfq8xci
· tw-shtc-7b08b325475d282f624ff6d6e05db553faed6c5d
· ofac-35761
· ca-sema-1-813-ru-erkin-rakhmatovich-norov
· ca-sema-7f83038013941dede1700b6788d0cae7e8d13599
· ca-sema-russia-1-813
· acf-5efa06671d293b55cb485059bec0ebe5b32395b1
· gb-fcdo-rus0859
· nz-ru-ind-1216
· ca-sema-1-part-1-813-ru-erkin-rakhmatovich-norov
· acf-b6f7d06d8ef9faadce96303981b9b7aca6196141
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |