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] | |||
Patronymic | Mosze | [sources] | |||
Second name | Moshe · 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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
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 · Wikidata · non-official source
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
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 | |
Belgium | Federal Public Service Finance | - | |||
Ukraine | National Security and Defense Council | ||||
Ukraine | National Security and Defense Council | - | |||
Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | ||||
Poland | Ministerstwo Spraw Wewnętrznych i Administracji | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | The Insolvency Service | - | |||
Ukraine | National Security and Defense Council | ||||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Ukraine | National Security and Defense Council |