Viatcheslav KANTOR
Visión general de Viatcheslav KANTOR
| ID | RUS1127 |
|---|---|
| Régimen de sanciones | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Fuente de designación | UK |
| Otra información | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanciones impuestas | Congelación de activos, Sanciones a los servicios fiduciarios |
| Última actualización | 09 abr 2025 |
| Declaración de motivos del Reino Unido | 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. |
| ID de grupo OFSI | 15075 |
¿Qué otros nombres ha utilizado Viatcheslav KANTOR?
| Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
|---|---|---|---|---|
| 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 |
¿Cuáles son los datos personales de Viatcheslav KANTOR?
| Género | Fecha de nacimiento | Lugar de nacimiento | País de nacimiento | Nacionalidad | Pasaporte | Cargo |
|---|---|---|---|---|---|---|
| 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 |
Fuente de datos
- Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables. - Licencia: CC0