Statements: Erkin Rakhmatovich Norov

Canonical ID: NK-W4Wjmbc4DN5MVjV3ATXjnQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus0859`	2024-05-09
`Person:address`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-17019-norov-erkin-rahmatovic`	2024-03-06
`Person:address`	Moscow	eng	gb_coh_disqualified	`gb-coh-cukxpyo48yjr5puifwqorfq8xci`	2025-04-11
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-7b08b325475d282f624ff6d6e05db553faed6c5d`	2025-07-21
`Person:address`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14810`	2024-11-28
`Person:addressEntity`	`addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae`	eng	gb_hmt_sanctions	`gb-hmt-14810`	2023-11-02
`Person:alias`	Норов Эркин Рахматович	rus	ru_acf_bribetakers	`acf-b6f7d06d8ef9faadce96303981b9b7aca6196141`	2023-04-20
`Person:alias`	НОРОВ Эркин Рахматович	eng	gb_hmt_sanctions	`gb-hmt-14810`	2023-04-20
`Person:alias`	Эркин Рахматович Норов		ca_dfatd_sema_sanctions	`ca-sema-7f83038013941dede1700b6788d0cae7e8d13599`	2024-08-06
`Person:alias`	Norov Erkin Rakhmatovych		ua_nsdc_sanctions	`ua-nsdc-17019-norov-erkin-rahmatovic`	2025-05-28
`Person:alias`	NOROV ERKIN		ru_acf_bribetakers	`acf-b6f7d06d8ef9faadce96303981b9b7aca6196141`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14810`	2024-06-27
`Person:birthDate`	1954-05-14		ru_acf_bribetakers	`acf-b6f7d06d8ef9faadce96303981b9b7aca6196141`	2023-08-18
`Person:birthDate`	1954	eng	us_ofac_sdn	`ofac-35761`	2023-04-20
`Person:birthDate`	1954		ca_dfatd_sema_sanctions	`ca-sema-7f83038013941dede1700b6788d0cae7e8d13599`	2024-08-06
`Person:birthDate`	1954	eng	gb_hmt_sanctions	`gb-hmt-14810`	2023-04-20
`Person:birthDate`	1954-05-14		ua_nsdc_sanctions	`ua-nsdc-17019-norov-erkin-rahmatovic`	2023-04-20
`Person:birthDate`	1954	eng	gb_fcdo_sanctions	`gb-fcdo-rus0859`	2024-05-09
`Person:birthDate`	1954-05-14		nz_russia_sanctions	`nz-ru-ind-1216-erkin-norov`	2024-03-21
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus0859`	2024-05-09
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14810`	2025-01-15
`Person:birthPlace`	Moscow Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0859`	2024-05-09
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-35761`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17019-norov-erkin-rahmatovic`	2024-11-13
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-7b08b325475d282f624ff6d6e05db553faed6c5d`	2025-07-21
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-7f83038013941dede1700b6788d0cae7e8d13599`	2024-08-06
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35761`	2023-04-20
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14810`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6tk`	2024-06-14
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14810`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-b6f7d06d8ef9faadce96303981b9b7aca6196141`	2023-04-20
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6tk`	2024-06-14
`Person:firstName`	ERKIN RAKHMATOVICH	eng	us_sam_exclusions	`usgsa-s4mrky6tk`	2024-06-14
`Person:firstName`	Erkin	eng	gb_fcdo_sanctions	`gb-fcdo-rus0859`	2024-05-09
`Person:firstName`	Erkin	eng	nz_russia_sanctions	`nz-ru-ind-1216-erkin-norov`	2024-03-21
`Person:firstName`	Erkin	eng	gb_hmt_sanctions	`gb-hmt-14810`	2023-04-20
`Person:firstName`	Erkin	eng	gb_coh_disqualified	`gb-coh-cukxpyo48yjr5puifwqorfq8xci`	2025-04-16
`Person:firstName`	Erkin Rakhmatovich		ca_dfatd_sema_sanctions	`ca-sema-7f83038013941dede1700b6788d0cae7e8d13599`	2024-08-06
`Person:firstName`	Эркин	rus	us_ofac_sdn	`ofac-35761`	2023-04-20
`Person:firstName`	Erkin	eng	us_ofac_sdn	`ofac-35761`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35761`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-b6f7d06d8ef9faadce96303981b9b7aca6196141`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14810`	2023-04-20
`Person:id`	b42bf55d40c5b146638e8127f7c42228b5969b98		ua_nsdc_sanctions	`ua-nsdc-17019-norov-erkin-rahmatovic`	2025-05-28
`Person:id`	44dfb40809db10c0c70a87a2f55539c06297c40e		ru_acf_bribetakers	`acf-b6f7d06d8ef9faadce96303981b9b7aca6196141`	2024-02-27
`Person:id`	42a5e7206f39eef174678bad0f13d7606f6430b4	eng	gb_coh_disqualified	`gb-coh-cukxpyo48yjr5puifwqorfq8xci`	2025-04-16
`Person:id`	722cb7ac0c220505802c8333aede381148dd6082		ca_dfatd_sema_sanctions	`ca-sema-7f83038013941dede1700b6788d0cae7e8d13599`	2025-05-19
`LegalEntity:id`	537d12a9220eb58ed14cf28405a4302543574b0b		tw_shtc	`tw-shtc-7b08b325475d282f624ff6d6e05db553faed6c5d`	2025-07-21
`Person:id`	89843f40709ce0c8fc036e03780c08aad13544b9		us_trade_csl	`ofac-35761`	2024-05-07
`Person:id`	bafa829764bfdb5254dd1d92c26fd4eefde33d14		nz_russia_sanctions	`nz-ru-ind-1216-erkin-norov`	2025-05-22
`Person:id`	1d361ed914387ebb588c583f8880d8ea15c76a2f	eng	gb_hmt_sanctions	`gb-hmt-14810`	2025-07-28
`Person:id`	bbf6ef63d0eb2a360fa6df41caf1a4220d4aecf2	eng	us_ofac_sdn	`ofac-35761`	2025-06-02
`Person:id`	7e04e129730554af32fcf4c4172b8d58497d1668		ext_us_ofac_press_releases	`NK-W4Wjmbc4DN5MVjV3ATXjnQ`	2025-10-29
`Person:id`	53211cc110220160a23d9bd0b78850761df1e0dd	eng	us_sam_exclusions	`usgsa-s4mrky6tk`	2024-06-28
`Person:id`	b6ad863cf00d30267d3762f049a5602c3c6d4fb9	eng	gb_fcdo_sanctions	`gb-fcdo-rus0859`	2025-05-21
`Person:lastName`	NOROV	eng	us_sam_exclusions	`usgsa-s4mrky6tk`	2024-06-14
`Person:lastName`	NOROV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0859`	2024-05-09
`Person:lastName`	NOROV		ca_dfatd_sema_sanctions	`ca-sema-7f83038013941dede1700b6788d0cae7e8d13599`	2024-08-06
`Person:lastName`	NOROV	eng	gb_coh_disqualified	`gb-coh-cukxpyo48yjr5puifwqorfq8xci`	2025-04-16
`Person:lastName`	Norov	eng	us_ofac_sdn	`ofac-35761`	2023-04-20
`Person:lastName`	NOROV	eng	gb_hmt_sanctions	`gb-hmt-14810`	2023-04-20
`Person:lastName`	NOROV	eng	nz_russia_sanctions	`nz-ru-ind-1216-erkin-norov`	2024-03-21
`Person:lastName`	Норов	rus	us_ofac_sdn	`ofac-35761`	2023-04-20
`Person:middleName`	RAKHMATOVICH	eng	nz_russia_sanctions	`nz-ru-ind-1216-erkin-norov`	2024-10-11
`Person:middleName`	Рахматович	rus	us_ofac_sdn	`ofac-35761`	2024-10-11
`Person:middleName`	Rakhmatovich	eng	us_ofac_sdn	`ofac-35761`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14810`	2024-10-14
`Person:name`	Erkin Rakhmatovich NOROV		ca_dfatd_sema_sanctions	`ca-sema-7f83038013941dede1700b6788d0cae7e8d13599`	2024-08-06
`Person:name`	Erkin Rakhmatovich Norov	eng	ext_us_ofac_press_releases	`NK-W4Wjmbc4DN5MVjV3ATXjnQ`	2025-10-29
`LegalEntity:name`	NOROV, Erkin Rakhmatovich		tw_shtc	`tw-shtc-7b08b325475d282f624ff6d6e05db553faed6c5d`	2025-07-21
`Person:name`	NOROV, Erkin Rakhmatovich		us_trade_csl	`ofac-35761`	2024-05-07
`Person:name`	Erkin Rakhmatovich NOROV	eng	gb_hmt_sanctions	`gb-hmt-14810`	2023-04-20
`Person:name`	Erkin NOROV	eng	gb_coh_disqualified	`gb-coh-cukxpyo48yjr5puifwqorfq8xci`	2025-04-11
`Person:name`	Erkin RAKHMATOVICH NOROV	eng	nz_russia_sanctions	`nz-ru-ind-1216-erkin-norov`	2024-03-21
`Person:name`	ERKIN RAKHMATOVICH NOROV	eng	us_sam_exclusions	`usgsa-s4mrky6tk`	2024-06-14
`Person:name`	Эркин Рахматович Норов	rus	us_ofac_sdn	`ofac-35761`	2023-04-20
`Person:name`	Erkin Rakhmatovich Norov	eng	us_ofac_sdn	`ofac-35761`	2023-04-20
`Person:name`	Norov Erkin		ua_nsdc_sanctions	`ua-nsdc-17019-norov-erkin-rahmatovic`	2025-05-28
`Person:name`	Норов Эркин Рахматович		ua_nsdc_sanctions	`ua-nsdc-17019-norov-erkin-rahmatovic`	2025-05-28
`Person:name`	Норов Еркін Рахматович	ukr	ua_nsdc_sanctions	`ua-nsdc-17019-norov-erkin-rahmatovic`	2023-04-20
`Person:name`	Erkin Rakhmatovich NOROV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0859`	2024-05-09
`Person:name`	Norov Erkin Rakhmatovich	eng	ru_acf_bribetakers	`acf-b6f7d06d8ef9faadce96303981b9b7aca6196141`	2023-04-20
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-cukxpyo48yjr5puifwqorfq8xci`	2025-04-16
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-14810`	2023-04-20
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0859`	2024-05-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-cukxpyo48yjr5puifwqorfq8xci`	2025-04-11
`Person:notes`	Member of the Management Board of VTB Bank		nz_russia_sanctions	`nz-ru-ind-1216-erkin-norov`	2024-03-21
`Person:notes`	Member of the Management Board of PJSC VTB Bank		ru_acf_bribetakers	`acf-b6f7d06d8ef9faadce96303981b9b7aca6196141`	2023-02-15
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0859`	2025-04-09
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-b6f7d06d8ef9faadce96303981b9b7aca6196141`	2023-11-03
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-b6f7d06d8ef9faadce96303981b9b7aca6196141`	2023-02-15
`Person:position`	Member of VTB Bank Management Board	eng	gb_hmt_sanctions	`gb-hmt-14810`	2025-01-15
`Person:position`	Member of VTB Bank Management Board	eng	gb_fcdo_sanctions	`gb-fcdo-rus0859`	2024-05-09
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17019-norov-erkin-rahmatovic`	2025-05-21
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1216-erkin-norov`	2025-05-22
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35761`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-7f83038013941dede1700b6788d0cae7e8d13599`	2025-05-19
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0859`	2025-05-21
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-14810`	2025-07-28
`Person:secondName`	Rakhmatovich	eng	gb_hmt_sanctions	`gb-hmt-14810`	2023-04-20

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