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:secondName`	Rakhmatovich	eng	gb_fcdo_sanctions	`gb-fcdo-rus0859`	2024-05-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35761	eng	us_ofac_sdn	`ofac-35761`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0650	eng	ext_us_ofac_press_releases	`NK-W4Wjmbc4DN5MVjV3ATXjnQ`	2025-10-29
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cUKXpyo48Yjr5PuiFwQOrfq8XcI	eng	gb_coh_disqualified	`gb-coh-cukxpyo48yjr5puifwqorfq8xci`	2025-04-11
`Person:topics`	sanction		us_trade_csl	`ofac-35761`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35761`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7b08b325475d282f624ff6d6e05db553faed6c5d`	2025-07-21
`Person:topics`	poi		ru_acf_bribetakers	`acf-b6f7d06d8ef9faadce96303981b9b7aca6196141`	2024-02-27
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-cukxpyo48yjr5puifwqorfq8xci`	2025-04-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6tk`	2024-06-28
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1216-erkin-norov`	2024-03-21
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0859`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-7f83038013941dede1700b6788d0cae7e8d13599`	2024-08-06
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17019-norov-erkin-rahmatovic`	2024-03-06
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14810`	2023-04-20