Base
Individual7 sanctions listsRussia

Erkin Rakhmatovich Norov

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Erkin Rakhmatovich Norov
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-W4Wjmbc4DN5MVjV3ATXjnQ
Date of Birth
May 14, 1954
Place of Birth
Russia
Gender
male
Position
Member of VTB Bank Management Board
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Erkin Rakhmatovich Norov appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions5 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • nz_russia_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Moscow; Russia; Російська Федерація, м. Москва

Aliases (8)

Also Known As
Эркин Рахматович Норов
Норов Эркин Рахматович
Norov Erkin
Норов Еркін Рахматович
NOROV, Erkin Rakhmatovich
Erkin Rakhmatovich NOROV
Norov Erkin Rakhmatovych
НОРОВ Эркин Рахматович

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.