Viatcheslav KANTOR
Panoramica di Viatcheslav KANTOR
| ID | RUS1127 |
|---|---|
| Regime di sanzioni | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Fonte di designazione | UK |
| Altre informazioni | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanzioni imposte | Congelamento dei beni, Sanzioni ai servizi fiduciari |
| Ultimo aggiornamento | 09 apr 2025 |
| Dichiarazione di motivi del Regno Unito | 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 gruppo OFSI | 15075 |
Quali altri nomi ha utilizzato Viatcheslav KANTOR?
| Nome | Titolo | Tipo di nome | Nome non latino | Forza dell'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 |
Quali sono i dettagli personali di Viatcheslav KANTOR?
| Sesso | Data di nascita | Città di nascita | Paese di nascita | Nazionalità | Passaporto | Posizione |
|---|---|---|---|---|---|---|
| Male | 08 set 1953 | Moscow | Russia | Israel | Chairman of the Coordinating Board of PJSC Acron | |
| Male | 08 set 1953 | Moscow | Russia | Russia | Chairman of the Coordinating Board of PJSC Acron |
Fonte dati
- Elenco delle sanzioni del Regno Unito
Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili. - Licenza: CC0