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Viatcheslav KANTOR

Disqualified · Person of interest · Oligarch · Sanctioned entity
TypePerson[sources]
NameKANTOR VIACHESLAV · Kantor Viatcheslav · Viacheslav KANTOR · Viacheslav Moshe KANTOR · Viacheslav Vladimirovich KANTOR · 23 more...[sources]
Other nameKantor Viacheslav Volodymyrovych · Viacheslav KANTOR · Viacheslav Moshe KANTOR · Viacheslav Vladimirovich KANTOR · Viatcheslav Kantor · 20 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Moscow, RUSSIAN FEDERATION[sources]
Gendermale[sources]
NationalityUnited Kingdom · Israel · Russia[sources]
CountryRussia[sources]
CitizenshipUnited Kingdom · Israel · Russia · Soviet Union[sources]
Country of birthRussia[sources]
First nameMoshe · Viacheslav · Viatcheslav · Viatcheslav Moshe · Viačeslav · 7 more...[sources]
Last nameKantor · КАНТОР[sources]
Middle nameVladimirovich · Vladimirovitj · Владимирович[sources]
PatronymicMosze[sources]
Second nameMoshe · Vladimirovich[sources]
Websitewww.moshekantor.com[sources]
Wikidata IDQ4212677[sources]
PositionChairman 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]
EducationMoscow Aviation Institute[sources]
Source linkfind-and-update.company-information.service.gov.uk · prod-upp-image-read.ft.com[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

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.

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

Lithuania Designated Persons Under Magnitsky Amendments424

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

UK Companies House Disqualified Directors15,555

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Russian Oligarch/Billionaires Database166

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

OpenSanctions · non-official source

Polish List of Persons and Entities Subject to Sanctions543

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

Poland · MSWiA

Belgian Financial Sanctions6,605

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions20,924

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata350,953

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: ua-nsdc-person-176-2018-1872 · plmswia-osoby-kantor-wiaczeslaw-mosze · eu-fsf-eu-7854-12 · mc-freezes-b3c7fbbf23ca7f66c07d39a2cd16418a9a3f4556 · ch-seco-52854 · fr-ga-4600 · gb-coh-tw4pt3nmnlr2uu3ns-z4zz2zmgq · eu-tb-logical-138015 · gb-hmt-15075 · gb-fcdo-rus1127 · ua-nsdc-12734-kantor-v-aceslav-volodimirovic · NK-BkC6qufwxCyZkmAzqMT6j2 · lt-mag-85793cd8340ab33773a84d2482e9b9100b0123c1 · plmswia-kantor-wiaczeslaw-mosze

For experts: raw data explorer