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Viatcheslav Moshe Kantor

Person of interest · Oligarch · Sanctioned entity
Viatcheslav Moshe Kantor is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKANTOR Viatcheslav Vladimirovich · KANTOR Wiaczesław Mosze · Kantor Viacheslav Volodymyrovych · Kantor Viatcheslav Moshe · Viatcheslav KANTOR · 22 more...[sources]
Other nameKANTOR VIACHESLAV · Kantor Viatcheslav · Viacheslav KANTOR · Viacheslav Moshe KANTOR · Viacheslav Vladimirovich KANTOR · 22 more...[sources]
Birth date[sources]
Place of birthMoscou, Fédération de Russie · Moscow · Moscow, RSFSR, USSR · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation · 2 more...[sources]
Gendermale[sources]
NationalityUnited Kingdom · Israel · Russia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameMoshe · Viacheslav · Viatcheslav · Viatcheslav Moshe · Viačeslav · 6 more...[sources]
KeywordsОлігархи та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last nameKANTOR · Kantor · КАНТОР[sources]
PatronymicMoshe · Моше[sources]
Second nameMoshe · Vladimirovich[sources]
Websitewww.moshekantor.com[sources]
Wikidata IDQ4212677[sources]
PositionLarge shareholder of the publicly traded Acron Group, one of Russia's largest fertilizer producers (beneficial owner). · President of the European Jewish Congress, billionaire, occupies the 27th position in the Forbes list of the Russian Federation, the main owner of the mineral fertilizer producer Akron. · actionnaire important du groupe Acron coté en bourse, l'un des plus grands producteurs d'engrais russes · Президент Європейського єврейського конгресу, мільярдер, займає 27 позицію у списку Форбс РФ, основний власник виробника мінеральних добрив «Акрон». · Президент Европейского еврейского конгресса, миллиардер, занимает 27 позицию в списке Форбс РФ, Основной владелец производителя минеральных удобрений «Акрон» .[sources]
EducationMoscow Aviation Institute[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · info.publicintelligence.net · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Viatcheslav Kantor is a Russian leading businessperson who is beneficial owner of the publicly listed Acron Group, one of Russia’s largest fertiliser producers. He has close ties to the President of the Russian Federation Vladimir Putin. This connection with the Russian president has helped him to maintain his considerable wealth. He has openly declared his support to and friendship for the President of the Russian Federation Vladimir Putin on numerous occasions, and enjoys good relations with the Kremlin.

Swiss SECO Sanctions/Embargoes,

He has therefore been benefitting from Russian decision-makers responsible for the illegal annexation of the Crimean Peninsula by the Russian Federation or the destabilisation of Ukraine. He is also one of the leading businesspersons operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of the Crimean Peninsula by the Russian Federation and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Large shareholder of the publicly traded Acron Group, one of Russia's largest fertilizer producers

Swiss SECO Sanctions/Embargoes,

Viatcheslav Kantor est un homme d’affaires influent russe qui est propriétaire bénéficiaire du groupe Acron coté en bourse, l’un des plus grands producteurs d’engrais russes. Il entretient des liens étroits avec le président de la Fédération de Russie Vladimir Poutine. Ces liens avec le président russe l’ont aidé à préserver sa très grande fortune. Il a ouvertement exprimé son soutien au président de la Fédération de Russie Vladimir Poutine et son amitié avec lui à de nombreuses reprises, et entretient de bonnes relations avec le Kremlin. Il tire donc avantage des décideurs russes responsables de l’annexion illégale de la péninsule de Crimée par la Fédération de Russie ou de la déstabilisation de l’Ukraine. Il est également l’un des homme d’affaires russe influents exerçant des activités en Russie ainsi qu’un homme d’affaires intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion illégale de la péninsule de Crimée par la Fédération de Russie et de la déstabilisation de l’Ukraine.

French Freezing of Assets,

Osoba objęta sankcjami rządu Wielkiej Brytanii na podstawie Sanctions and Anti – Money Laundering Act 2018 – nr 997, ID: RUS 1127 oraz od 8 kwietnia br. również sankcjami UE – poz. 896 załącznika I do rozporządzenie (UE) nr 269/2014 w sprawie środków ograniczających w odniesieniu do działań podważających integralność terytorialną, suwerenność i niezależność Ukrainy lub im zagrażających do wykazu osób, podmiotów i organów. 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.

Polish list of persons and entities subject to sanctions,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Polish list of persons and entities subject to sanctions509

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · Ministerstwo Spraw Wewnętrznych i Administracji

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Russian Oligarch/Billionaires Database169

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

External databases

The record has been enriched with data from the following external databases:

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: fr-ga-4600 · ua-nsdc-12734-kantor-v-aceslav-volodimirovic · plmswia-osoby-kantor-wiaczeslaw-mosze · plmswia-kantor-wiaczeslaw-mosze · gb-hmt-15075 · ua-nsdc-person-176-2018-1872 · ch-seco-52854 · eu-fsf-eu-7854-12 · NK-BkC6qufwxCyZkmAzqMT6j2 · ua-nazk-person-1990 · ua-nabc-person-1990-kantor-viatcheslav-vladimirovich · eu-tb-logical-138015

For experts: raw data explorer