Statements: Viatcheslav Moshe Kantor

Canonical ID: Q4212677 · Entity type: Person (reference)

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Person:middleNameВладимировичrusbe_fod_sanctionseu-fsf-eu-7854-12
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15075
Person:modifiedAt2023-09-15be_fod_sanctionseu-fsf-eu-7854-12
Person:nameVjacseszlav Vlagyimirovics KantorhunwikidataQ4212677
Person:nameWiaczesław Mosze KantorpolwikidataQ4212677
Person:nameКантор Вячеслав Владимировичua_nsdc_sanctionsua-nsdc-12734-kantor-v-aceslav-volodimirovic
Person:nameViatcheslav Vladimirovich KANTORenggb_fcdo_sanctionsgb-fcdo-rus1127
Person:nameVIATCHESLAV KANTORlitlt_magnitsky_amendmentslt-mag-85793cd8340ab33773a84d2482e9b9100b0123c1
Person:nameКантор В’ячеслав Володимировичua_nsdc_sanctionsua-nsdc-12734-kantor-v-aceslav-volodimirovic
Person:nameKantor Viatcheslavua_nsdc_sanctionsua-nsdc-12734-kantor-v-aceslav-volodimirovic
Person:nameViatcheslav Moshe Kantorengwd_oligarchsQ4212677
Person:nameViatcheslav Moshe KantorengwikidataQ4212677
Person:nameКантор В'ячеслав Володимировичukrua_nsdc_sanctionsua-nsdc-12734-kantor-v-aceslav-volodimirovic
Person:nameКантор В'ячеслав Володимировичua_nsdc_sanctionsua-nsdc-12734-kantor-v-aceslav-volodimirovic
Person:nameWjatscheslaw Mosche KantordeuwikidataQ4212677
Person:nameKANTOR VIACHESLAVua_nsdc_sanctionsua-nsdc-12734-kantor-v-aceslav-volodimirovic
Person:nameویاچسلاو موشه کانتورfaswikidataQ4212677
Person:nameVjačeslavs Moše KantorslavwikidataQ4212677
Person:nameВячаслаў Уладзіміравіч КантарbelwikidataQ4212677
Person:nameڤياتشيسلاڤ موش كانتورarawikidataQ4212677
Person:nameВячеслав Владимирович КанторruswikidataQ4212677
Person:nameВячеслав Моше КАНТОРrusbe_fod_sanctionseu-fsf-eu-7854-12
Person:nameViatcheslav Vladimirovich KANTORengbe_fod_sanctionseu-fsf-eu-7854-12
Person:nameVjačeslav Moše KantorceswikidataQ4212677
Person:nameViatcheslav KANTORenggb_fcdo_sanctionsgb-fcdo-rus1127
Person:nameViacheslav Vladimirovich KANTORenggb_fcdo_sanctionsgb-fcdo-rus1127
Person:nameViatcheslav Moshe KANTORenggb_fcdo_sanctionsgb-fcdo-rus1127
Person:nameViacheslav KANTORenggb_fcdo_sanctionsgb-fcdo-rus1127
Person:nameWiaczesław Mosze KANTORpolpl_mswia_sanctionsplmswia-osoby-kantor-wiaczeslaw-mosze
Person:nameVjatsjeslav Vladimirovitsj KantornldwikidataQ4212677
Person:nameViatcheslav KANTORenggb_coh_disqualifiedgb-coh-tw4pt3nmnlr2uu3ns-z4zz2zmgq
Person:nameמשה קנטורhebwikidataQ4212677
Person:nameКантор В’ячеслав ВолодимировичukrwikidataQ4212677
Person:nameViatcheslav KANTORenggb_hmt_sanctionsgb-hmt-15075
Person:nameViacheslav Moshe KANTORenggb_fcdo_sanctionsgb-fcdo-rus1127
Person:nameВячеслав Владимирович КАНТОРrusbe_fod_sanctionseu-fsf-eu-7854-12
Person:nameViatcheslav Moshe KANTORengbe_fod_sanctionseu-fsf-eu-7854-12
Person:nationalityilbe_fod_sanctionseu-fsf-eu-7854-12
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Person:nationalityrube_fod_sanctionseu-fsf-eu-7854-12
Person:nationalitygbbe_fod_sanctionseu-fsf-eu-7854-12
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1127
Person:notesRussian businessmanengwikidataQ4212677
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-tw4pt3nmnlr2uu3ns-z4zz2zmgq
Person:notesOsoba 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.polpl_mswia_sanctionsplmswia-osoby-kantor-wiaczeslaw-mosze
Person:notesMentioned in 2018 CAATSA report on Russian oligarchsengwd_oligarchsQ4212677
Person:positionChairman of the Coordinating Board of PJSC Acronenggb_fcdo_sanctionsgb-fcdo-rus1127
Person:positionLarge shareholder of the publicly traded Acron Group, one of Russia's largest fertilizer producers (beneficial owner).engbe_fod_sanctionseu-fsf-eu-7854-12
Person:positionChairman of the Coordinating Board of PJSC Acronenggb_hmt_sanctionsgb-hmt-15075
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1127
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7854-12
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15075
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12734-kantor-v-aceslav-volodimirovic
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Tw4pt3nMnLR2uu3NS-z4Zz2zmGQgb_coh_disqualifiedgb-coh-tw4pt3nmnlr2uu3ns-z4zz2zmgq
Person:sourceUrl https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5wd_oligarchsQ4212677
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7854-12
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Person:website https://www.moshekantor.com/wikidataQ4212677
Person:wikidataIdQ4212677wikidataQ4212677
Person:wikidataIdQ4212677ru_billionaires_2021Q4212677
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