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Canonical ID: NK-W4Wjmbc4DN5MVjV3ATXjnQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-7b08b325475d282f624ff6d6e05db553faed6c5d | ||||
Person:address | Moscow | eng | gb_hmt_sanctions | gb-hmt-14810 | |||
Person:address | Moscow | eng | gb_fcdo_sanctions | gb-fcdo-rus0859 | |||
Person:address | Moscow | eng | gb_coh_disqualified | gb-coh-cukxpyo48yjr5puifwqorfq8xci | |||
Person:address | Російська Федерація, м. Москва | ukr | ua_nsdc_sanctions | ua-nsdc-17019-norov-erkin-rahmatovic | |||
Person:addressEntity | addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae | gb_hmt_sanctions | gb-hmt-14810 | ||||
Person:alias | NOROV ERKIN | ru_acf_bribetakers | acf-b6f7d06d8ef9faadce96303981b9b7aca6196141 | ||||
Person:alias | НОРОВ Эркин Рахматович | rus | gb_fcdo_sanctions | gb-fcdo-rus0859 | |||
Person:alias | Норов Эркин Рахматович | rus | ru_acf_bribetakers | acf-b6f7d06d8ef9faadce96303981b9b7aca6196141 | |||
Person:alias | Эркин Рахматович Норов | ca_dfatd_sema_sanctions | ca-sema-7f83038013941dede1700b6788d0cae7e8d13599 | ||||
Person:alias | Norov Erkin Rakhmatovych | ua_nsdc_sanctions | ua-nsdc-17019-norov-erkin-rahmatovic | ||||
Person:alias | НОРОВ Эркин Рахматович | eng | gb_hmt_sanctions | gb-hmt-14810 | |||
Person:birthCountry | ru | gb_hmt_sanctions | gb-hmt-14810 | ||||
Person:birthDate | 1954-05-14 | ru_acf_bribetakers | acf-b6f7d06d8ef9faadce96303981b9b7aca6196141 | ||||
Person:birthDate | 1954-05-14 | nz_russia_sanctions | nz-ru-ind-1216-erkin-norov | ||||
Person:birthDate | 1954 | us_ofac_sdn | ofac-35761 | ||||
Person:birthDate | 1954 | gb_hmt_sanctions | gb-hmt-14810 | ||||
Person:birthDate | 1954 | gb_fcdo_sanctions | gb-fcdo-rus0859 | ||||
Person:birthDate | 1954-05-14 | ua_nsdc_sanctions | ua-nsdc-17019-norov-erkin-rahmatovic | ||||
Person:birthDate | 1954 | ca_dfatd_sema_sanctions | ca-sema-7f83038013941dede1700b6788d0cae7e8d13599 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-35761 | |||
Person:birthPlace | Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus0859 | |||
Person:birthPlace | Moscow | eng | gb_hmt_sanctions | gb-hmt-14810 | |||
Person:birthPlace | Moscow | eng | gb_fcdo_sanctions | gb-fcdo-rus0859 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17019-norov-erkin-rahmatovic | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-7b08b325475d282f624ff6d6e05db553faed6c5d | ||||
Person:country | ru | us_ofac_sdn | ofac-35761 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrky6tk | ||||
Person:country | ru | gb_hmt_sanctions | gb-hmt-14810 | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-7f83038013941dede1700b6788d0cae7e8d13599 | ||||
Person:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6tk | ||||
Person:createdAt | 2022-03-15 | gb_hmt_sanctions | gb-hmt-14810 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-b6f7d06d8ef9faadce96303981b9b7aca6196141 | ||||
Person:firstName | Erkin | eng | gb_hmt_sanctions | gb-hmt-14810 | |||
Person:firstName | Erkin | eng | gb_fcdo_sanctions | gb-fcdo-rus0859 | |||
Person:firstName | Erkin | eng | us_ofac_sdn | ofac-35761 | |||
Person:firstName | Erkin Rakhmatovich | ca_dfatd_sema_sanctions | ca-sema-7f83038013941dede1700b6788d0cae7e8d13599 | ||||
Person:firstName | ERKIN RAKHMATOVICH | eng | us_sam_exclusions | usgsa-s4mrky6tk | |||
Person:firstName | Erkin | eng | nz_russia_sanctions | nz-ru-ind-1216-erkin-norov | |||
Person:firstName | Эркин | rus | us_ofac_sdn | ofac-35761 | |||
Person:firstName | Erkin | eng | gb_coh_disqualified | gb-coh-cukxpyo48yjr5puifwqorfq8xci | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus0859 | ||||
Person:gender | male | ru_acf_bribetakers | acf-b6f7d06d8ef9faadce96303981b9b7aca6196141 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-14810 | ||||
Person:gender | male | us_ofac_sdn | ofac-35761 | ||||
Person:id | 95c80236e9bdf5bc57f2fc286f26fa8c49dc714a | ru_acf_bribetakers | acf-b6f7d06d8ef9faadce96303981b9b7aca6196141 | ||||
Person:id | aa50cbe266253cc8914615a16b32a087817b6faf | us_sam_exclusions | usgsa-s4mrky6tk | ||||
Person:id | 79af63f7e394349909602d004df01c02f2ee970c | us_ofac_sdn | ofac-35761 | ||||
Person:id | 4b971782e64078d9276701e8ce3abee562aa7d5c | ua_nsdc_sanctions | ua-nsdc-17019-norov-erkin-rahmatovic | ||||
Person:id | 722cb7ac0c220505802c8333aede381148dd6082 | ca_dfatd_sema_sanctions | ca-sema-7f83038013941dede1700b6788d0cae7e8d13599 | ||||
Person:id | 0894d34e786d49942eb98d1edb7eee5c1a6773c7 | gb_coh_disqualified | gb-coh-cukxpyo48yjr5puifwqorfq8xci | ||||
Person:id | 89843f40709ce0c8fc036e03780c08aad13544b9 | us_trade_csl | ofac-35761 | ||||
Person:id | cf6d5a33c05e64f6d21ae4c8245ce428e5d78eca | gb_fcdo_sanctions | gb-fcdo-rus0859 | ||||
Person:id | c212f80f7a627e043ddb3d066b01947af827cf65 | gb_fcdo_sanctions | gb-fcdo-rus0859 | ||||
LegalEntity:id | 537d12a9220eb58ed14cf28405a4302543574b0b | tw_shtc | tw-shtc-7b08b325475d282f624ff6d6e05db553faed6c5d | ||||
Person:id | 604c292168681c7e83c283f651b0ea82be3e7838 | nz_russia_sanctions | nz-ru-ind-1216-erkin-norov | ||||
Person:id | c559d66a970ccfd133a1922a97c12938b45cec80 | gb_hmt_sanctions | gb-hmt-14810 | ||||
Person:lastName | Norov | eng | us_ofac_sdn | ofac-35761 | |||
Person:lastName | NOROV | eng | nz_russia_sanctions | nz-ru-ind-1216-erkin-norov | |||
Person:lastName | Норов | rus | us_ofac_sdn | ofac-35761 | |||
Person:lastName | NOROV | eng | gb_fcdo_sanctions | gb-fcdo-rus0859 | |||
Person:lastName | NOROV | eng | us_sam_exclusions | usgsa-s4mrky6tk | |||
Person:lastName | NOROV | eng | gb_coh_disqualified | gb-coh-cukxpyo48yjr5puifwqorfq8xci | |||
Person:lastName | NOROV | ca_dfatd_sema_sanctions | ca-sema-7f83038013941dede1700b6788d0cae7e8d13599 | ||||
Person:lastName | NOROV | eng | gb_hmt_sanctions | gb-hmt-14810 | |||
Person:middleName | RAKHMATOVICH | eng | nz_russia_sanctions | nz-ru-ind-1216-erkin-norov | |||
Person:middleName | Рахматович | rus | us_ofac_sdn | ofac-35761 | |||
Person:middleName | Rakhmatovich | eng | us_ofac_sdn | ofac-35761 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-14810 | ||||
Person:name | Norov Erkin Rakhmatovich | eng | ru_acf_bribetakers | acf-b6f7d06d8ef9faadce96303981b9b7aca6196141 | |||
Person:name | Норов Еркін Рахматович | ua_nsdc_sanctions | ua-nsdc-17019-norov-erkin-rahmatovic | ||||
Person:name | Norov Erkin | ua_nsdc_sanctions | ua-nsdc-17019-norov-erkin-rahmatovic | ||||
Person:name | Норов Еркін Рахматович | ukr | ua_nsdc_sanctions | ua-nsdc-17019-norov-erkin-rahmatovic | |||
Person:name | Erkin NOROV | eng | gb_coh_disqualified | gb-coh-cukxpyo48yjr5puifwqorfq8xci | |||
Person:name | Erkin RAKHMATOVICH NOROV | eng | nz_russia_sanctions | nz-ru-ind-1216-erkin-norov | |||
Person:name | Erkin Rakhmatovich NOROV | ca_dfatd_sema_sanctions | ca-sema-7f83038013941dede1700b6788d0cae7e8d13599 | ||||
Person:name | Erkin Rakhmatovich NOROV | eng | gb_hmt_sanctions | gb-hmt-14810 | |||
Person:name | NOROV, Erkin Rakhmatovich | us_trade_csl | ofac-35761 | ||||
Person:name | Erkin Rakhmatovich NOROV | eng | gb_fcdo_sanctions | gb-fcdo-rus0859 | |||
LegalEntity:name | NOROV, Erkin Rakhmatovich | tw_shtc | tw-shtc-7b08b325475d282f624ff6d6e05db553faed6c5d | ||||
Person:name | Норов Эркин Рахматович | ua_nsdc_sanctions | ua-nsdc-17019-norov-erkin-rahmatovic | ||||
Person:name | ERKIN RAKHMATOVICH NOROV | eng | us_sam_exclusions | usgsa-s4mrky6tk | |||
Person:name | Erkin Rakhmatovich Norov | eng | us_ofac_sdn | ofac-35761 | |||
Person:name | Эркин Рахматович Норов | rus | us_ofac_sdn | ofac-35761 | |||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-14810 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus0859 | ||||
Person:nationality | ru | gb_coh_disqualified | gb-coh-cukxpyo48yjr5puifwqorfq8xci | ||||
Person:notes | Member of the Management Board of VTB Bank | nz_russia_sanctions | nz-ru-ind-1216-erkin-norov | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-cukxpyo48yjr5puifwqorfq8xci | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0859 | |||
Person:notes | Member of the Management Board of PJSC VTB Bank | ru_acf_bribetakers | acf-b6f7d06d8ef9faadce96303981b9b7aca6196141 | ||||
Person:position | Member of VTB Bank Management Board | eng | gb_fcdo_sanctions | gb-fcdo-rus0859 | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-b6f7d06d8ef9faadce96303981b9b7aca6196141 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-b6f7d06d8ef9faadce96303981b9b7aca6196141 | |||
Person:position | Member of VTB Bank Management Board | eng | gb_hmt_sanctions | gb-hmt-14810 | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus0859 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14810 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35761 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-7f83038013941dede1700b6788d0cae7e8d13599 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17019-norov-erkin-rahmatovic | ||||