Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Erkin RAKHMATOVICH NOROV · Erkin Rakhmatovich NOROV · Erkin Rakhmatovich Norov · NOROV Erkin Rakhmatovich · NOROV, Erkin Rakhmatovich · 6 more... | [sources] | |||
Other name | NOROV ERKIN · Norov Erkin · НОРОВ Эркин Рахматович · Норов Еркін Рахматович · Норов Эркин Рахматович · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow, Russia · г. Москва, Россия · м.Москва, Росія | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Erkin · Erkin Rakhmatovich · Эркин | [sources] | |||
Keywords | Керівництво Центробанку рф і державних банків | [sources] | |||
Last name | NOROV · Norov · Норов | [sources] | |||
Second name | Rakhmatovich | [sources] | |||
Position | Member of the Management Board of VTB Bank · Top Management of State Owned Companies · Руководители госкомпаний · Член правления Банка ВТБ · Член правління Банку ВТБ | [sources] | |||
Address | Російська Федерація, м. Москва | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
gb-hmt-14810
· ofac-35761
· ca-sema-1-813-ru-erkin-rakhmatovich-norov
· acf-5efa06671d293b55cb485059bec0ebe5b32395b1
· nz-ru-ind-1216
· nz-ru-ind-1216-erkin-norov
· ua-nabc-person-237-norov-erkin-rakhmatovich
· ua-nazk-person-237
· acf-b6f7d06d8ef9faadce96303981b9b7aca6196141
· ca-sema-russia-1-813
· ua-nsdc-17019-norov-erkin-rahmatovic
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow · Moscow, Russia | Russia |