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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.

Type	Person				[sources]
Name	ERKIN RAKHMATOVICH NOROV · Erkin RAKHMATOVICH NOROV · Erkin Rakhmatovich NOROV · Erkin Rakhmatovich Norov · NOROV, Erkin Rakhmatovich · 4 more...				[sources]
Other name	NOROV ERKIN · Norov Erkin · НОРОВ Эркин Рахматович · Норов Еркін Рахматович · Норов Эркин Рахматович · 1 more...				[sources]
Birth date	1954-05-14				[sources]
Place of birth	Moscow · Moscow Russia · Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	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	2024-10-14	Last processed	2024-10-21	First seen	2023-02-15

Descriptions

Member of the Management Board of VTB Bank

— New Zealand Russia Sanctions, 2024-03-21

Member of the Management Board of PJSC VTB Bank

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-11	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,816

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 · ITA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers7,940

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

Russia · ACF · non-official source

US SAM Procurement Exclusions124,407

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

Source data IDs: ca-sema-7f83038013941dede1700b6788d0cae7e8d13599 · ua-nsdc-17019-norov-erkin-rahmatovic · acf-5efa06671d293b55cb485059bec0ebe5b32395b1 · nz-ru-ind-1216 · gb-hmt-14810 · usgsa-s4mrky6tk · ua-nazk-person-237 · ua-nabc-person-237-norov-erkin-rakhmatovich · ca-sema-1-part-1-813-ru-erkin-rakhmatovich-norov · nz-ru-ind-1216-erkin-norov · acf-b6f7d06d8ef9faadce96303981b9b7aca6196141 · ca-sema-russia-1-813 · ofac-35761 · gb-fcdo-rus0859 · ca-sema-1-813-ru-erkin-rakhmatovich-norov

For experts: raw data explorer

Factsheet Descriptions Data sources

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