NOROV Erkin Rakhmatovich

Saraksts

References Nr. RUS0859
Veids Persona
Saraksta nosaukums Apvienotās Karalistes saraksts
Programmas Russia
Piebilde 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.   
Pievienots 21.03.2023

Vārdi/Nosaukumi

Vārds/Nosaukums NOROV Erkin Rakhmatovich
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.