Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ERKIN RAKHMATOVICH NOROV · Erkin RAKHMATOVICH NOROV · Erkin Rakhmatovich NOROV · Erkin Rakhmatovich Norov · NOROV, Erkin Rakhmatovich · | [sources] | |||
Other name | NOROV ERKIN · Norov Erkin · НОРОВ Эркин Рахматович · Норов Еркін Рахматович · Норов Эркин Рахматович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow Russia · Moscow, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ERKIN RAKHMATOVICH · Erkin · Erkin Rakhmatovich · Эркин | [sources] | |||
Last name | NOROV · Norov · Норов | [sources] | |||
Middle name | RAKHMATOVICH · Rakhmatovich · Рахматович | [sources] | |||
Second name | Rakhmatovich | [sources] | |||
Position | Member of VTB Bank Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Address | Moscow · Російська Федерація, м. Москва | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ca-sema-7f83038013941dede1700b6788d0cae7e8d13599
· usgsa-s4mrky6tk
· nz-ru-ind-1216-erkin-norov
· ofac-35761
· gb-hmt-14810
· ca-sema-russia-1-813
· gb-fcdo-rus0859
· ca-sema-1-part-1-813-ru-erkin-rakhmatovich-norov
· acf-b6f7d06d8ef9faadce96303981b9b7aca6196141
· acf-5efa06671d293b55cb485059bec0ebe5b32395b1
· ua-nazk-person-237
· ua-nabc-person-237-norov-erkin-rakhmatovich
· ca-sema-1-813-ru-erkin-rakhmatovich-norov
· ua-nsdc-17019-norov-erkin-rahmatovic
· nz-ru-ind-1216
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow · Moscow, Russia | Russia |