Viatcheslav KANTOR
Überblick über Viatcheslav KANTOR
| ID | RUS1127 |
|---|---|
| Sanktionsregime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Bezeichnungsquelle | UK |
| Weitere Informationen | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Verhängte Sanktionen | Vermögenswerte einfrieren, Sanktionen für Treuhanddienste |
| Zuletzt aktualisiert | 09. Apr. 2025 |
| UK-Erklärung der Gründe | Viacheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordinating Board of PJSC ‘Acron’ and its largest shareholder. Acron is a Russian chemical, mineral and fertilizer producer which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals and extractives sectors. KANTOR therefore owns or controls directly or indirectly and/or works as a director (whether executive or non-executive) trustee, or equivalent of a person other than an individual carrying on business of economic significance to the Government of Russian in sectors of strategic significance to the Government of Russian. Hence KANTOR is involved in gaining a benefit from or supporting the Government of Russia, whose actions are destabilising Ukraine or undermining or destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| OFSI-Gruppen-ID | 15075 |
Welche alternativen Namen hat Viatcheslav KANTOR verwendet?
| Name | Titel | Namensart | Nicht-lateinischer Name | Alias-Stärke |
|---|---|---|---|---|
| Viatcheslav KANTOR | Primary Name | |||
| Viacheslav KANTOR | Primary Name Variation | Вячеслав Кантор | ||
| Viacheslav Moshe KANTOR | Primary Name Variation | Вячеслав Моше Кантор | ||
| Viacheslav Vladimirovich KANTOR | Primary Name Variation | |||
| Viatcheslav Moshe KANTOR | Primary Name Variation | Вячеслав Владимирович Кантор | ||
| Viatcheslav Vladimirovich KANTOR | Primary Name Variation |
Was sind die persönlichen Daten von Viatcheslav KANTOR?
| Geschlecht | Geburtsdatum | Geburtsort | Geburtsland | Staatsangehörigkeit | Reisepass | Position |
|---|---|---|---|---|---|---|
| Male | 08. Sept. 1953 | Moscow | Russia | Israel | Chairman of the Coordinating Board of PJSC Acron | |
| Male | 08. Sept. 1953 | Moscow | Russia | Russia | Chairman of the Coordinating Board of PJSC Acron |
Datenquelle
- Die Sanktionsliste des Vereinigten Königreichs
Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen. - Lizenz: CC0