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Erkin Rakhmatovich Norov

Person of interest · Sanctioned entity
Erkin Rakhmatovich Norov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameErkin RAKHMATOVICH NOROV · Erkin Rakhmatovich NOROV · Erkin Rakhmatovich Norov · NOROV Erkin Rakhmatovich · NOROV, Erkin Rakhmatovich · 6 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, Russia · г. Москва, Россия · м.Москва, Росія[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameErkin · Erkin Rakhmatovich · Эркин[sources]
KeywordsКерівництво Центробанку рф і державних банків[sources]
Last nameNOROV · Norov · Норов[sources]
Second nameRakhmatovich[sources]
PositionMember of the Management Board of VTB Bank · Top Management of State Owned Companies · Руководители госкомпаний · Член правления Банка ВТБ · Член правління Банку ВТБ[sources]
AddressРосійська Федерація, м. Москва[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 bribetakers and warmongers non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada


Source data IDs: 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