Erkin Rakhmatovich NOROV

Erkin Rakhmatovich NOROV

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  • Overview of Erkin Rakhmatovich NOROV

    IDRUS0859
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons Erkin NOROV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, NOROV obtains a financial benefit from VTB Bank, therefore NOROV is an involved person on the basis of his membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID14810

    What alternative names has Erkin Rakhmatovich NOROV used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Erkin Rakhmatovich NOROVPrimary NameНОРОВ Эркин Рахматович (Russian / Cyrillic)

    Where is Erkin Rakhmatovich NOROV located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Moscow

    What are the personal details of Erkin Rakhmatovich NOROV?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male 1954MoscowRussiaRussiaMember of VTB Bank Management Board

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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