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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KANTOR VIACHESLAV · Kantor Viatcheslav · Viacheslav KANTOR · Viacheslav Moshe KANTOR · Viacheslav Vladimirovich KANTOR · | [sources] | |||
| Other name | Kantor Viacheslav Volodymyrovych · Viacheslav KANTOR · Viacheslav Moshe KANTOR · Viacheslav Vladimirovich KANTOR · Viatcheslav Kantor · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | United Kingdom · Israel · Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | United Kingdom · Israel · Russia · Soviet Union | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Moshe · Viacheslav · Viatcheslav · Viatcheslav Moshe · Viačeslav · | [sources] | |||
| Last name | Kantor · КАНТОР | [sources] | |||
| Middle name | Vladimirovich · Vladimirovitj · Владимирович | [sources] | |||
| Second name | Moshe · Mosze · Vladimirovich | [sources] | |||
| Website | www.moshekantor.com | [sources] | |||
| Wikidata ID | Q4212677 | [sources] | |||
| Position | Chairman of the Coordinating Board of PJSC Acron · Large shareholder of the publicly traded Acron Group, one of Russia's largest fertilizer producers (beneficial owner). | [sources] | |||
| Education | Moscow Aviation Institute | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · prod-upp-image-read.ft.com | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Osoba objęta sankcjami rządu Wielkiej Brytanii na podstawie Sanctions and Anti – Money Laundering Act 2018 – nr 997, ID: RUS 1127 oraz sankcjami rządu Szwajcarii (SSID: 175-52854). Kontroluje podmiot o znaczeniu strategicznym dla rządu rosyjskiego, w związku z czym czerpie korzyści lub wspiera rząd Federacji Rosyjskiej, którego działania destabilizują lub podważają integralność terytorialną, suwerenność i niezależność Ukrainy. Istnieje ciągłe zagrożenie koordynacji działań W. M. Kantora z rządem rosyjskim.
Mentioned in 2018 CAATSA report on Russian oligarchs
Russian businessman
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ua-nsdc-12734-kantor-v-aceslav-volodimirovic · lt-mag-85793cd8340ab33773a84d2482e9b9100b0123c1 · ch-seco-52854 · gb-coh-tw4pt3nmnlr2uu3ns-z4zz2zmgq · gb-fcdo-rus1127 · NK-BkC6qufwxCyZkmAzqMT6j2 · plmswia-osoby-kantor-wiaczeslaw-mosze · eu-fsf-eu-7854-12 · fr-ga-4600 · gb-hmt-15075 · mc-freezes-b3c7fbbf23ca7f66c07d39a2cd16418a9a3f4556 · ua-nsdc-person-176-2018-1872 · eu-tb-logical-138015 · plmswia-kantor-wiaczeslaw-moszeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | ||||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Poland | Ministerstwo Spraw Wewnętrznych i Administracji | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |