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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] | |||
| 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
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
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
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
gb-fcdo-rus1127 · NK-BkC6qufwxCyZkmAzqMT6j2 · plmswia-kantor-wiaczeslaw-mosze · mc-freezes-b3c7fbbf23ca7f66c07d39a2cd16418a9a3f4556 · fr-ga-4600 · gb-hmt-15075 · plmswia-osoby-kantor-wiaczeslaw-mosze · eu-tb-logical-138015 · eu-fsf-eu-7854-12 · lt-mag-85793cd8340ab33773a84d2482e9b9100b0123c1 · ua-nsdc-12734-kantor-v-aceslav-volodimirovic · ch-seco-52854 · gb-coh-tw4pt3nmnlr2uu3ns-z4zz2zmgq · ua-nsdc-person-176-2018-1872For 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 | |
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| Poland | Ministerstwo Spraw Wewnętrznych i Administracji | - | |||
| 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 | ||||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||