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Viatcheslav Moshe Kantor

Person of interest · Oligarch · Sanctioned entity
TypePerson[sources]
NameKantor Viacheslav Volodymyrovych · Kantor Viatcheslav Moshe · Viacheslav KANTOR · Viacheslav Moshe KANTOR · Viacheslav Vladimirovich KANTOR · 25 more...[sources]
Other nameKANTOR VIACHESLAV · Kantor Viatcheslav · Viacheslav KANTOR · Viacheslav Moshe KANTOR · Viacheslav Vladimirovich KANTOR · 26 more...[sources]
Birth date[sources]
Place of birthMoscou : RUSSIE · Moscou, ex-URSS · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · 1 more...[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 · Kantor · КАНТОР[sources]
Middle nameMoše · Vladimirovich · Vladimirovitj · Владимирович[sources]
PatronymicMoshe · Mosze · Моше[sources]
Second nameMoshe · Vladimirovich[sources]
Websitewww.moshekantor.com[sources]
Wikidata IDQ4212677[sources]
PositionBeneficial owner of the publicly traded Acron Group, one of Russia's largest fertilizer producers · 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). · Propriétaire bénéficiaire du groupe Acron coté en bourse, l’un des plus grands producteurs d’engrais russes[sources]
EducationMoscow Aviation Institute[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com[sources]
Last changeLast processedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

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. 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,

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 hommes d’affaires russes influents exerçant des activités en Russie ainsi qu’un homme d’affaires intervenant dans des secteurs économiques qui fournissent 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 National Asset Freezing System,

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

Monaco National Fund Freezing List4,552

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,368

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

European Union · DG FISMA

EU Consolidated Travel Bans4,018

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

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Polish List of Persons and Entities Subject to Sanctions529

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

Poland · MSWiA

Swiss SECO Sanctions/Embargoes8,451

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

Switzerland · SECO

Wikidata Persons in Relevant Categories426,270

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,118

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 · DGT

Russian Oligarch/Billionaires Database166

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

OpenSanctions · non-official source

External databases

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

Wikidata379,068

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-nazk-person-1990 · eu-fsf-eu-7854-12 · ua-nsdc-person-176-2018-1872 · NK-BkC6qufwxCyZkmAzqMT6j2 · plmswia-osoby-kantor-wiaczeslaw-mosze · mc-freezes-b3c7fbbf23ca7f66c07d39a2cd16418a9a3f4556 · ua-nabc-person-1990-kantor-viatcheslav-vladimirovich · ua-nsdc-12734-kantor-v-aceslav-volodimirovic · eu-tb-logical-138015 · gb-hmt-15075 · gb-fcdo-rus1127 · plmswia-kantor-wiaczeslaw-mosze · ch-seco-52854

For experts: raw data explorer