Viatcheslav KANTOR
Visão geral de Viatcheslav KANTOR
| ID | RUS1127 |
|---|---|
| Regime de sanções | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Fonte de designação | UK |
| Outras informações | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanções impostas | Congelamento de ativos, Sanções aos serviços fiduciários |
| Última atualização | 09/04/2025 |
| Declaração de motivos do 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 do grupo OFSI | 15075 |
Quais outros nomes Viatcheslav KANTOR usou?
| Nome | Título | Tipo de nome | Nome não latino | Força do apelido |
|---|---|---|---|---|
| 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 |
Quais são os detalhes pessoais de Viatcheslav KANTOR?
| Gênero | Data de nascimento | Local de nascimento | País de nascimento | Nacionalidade | Passaporte | Cargo |
|---|---|---|---|---|---|---|
| Male | 08/09/1953 | Moscow | Russia | Israel | Chairman of the Coordinating Board of PJSC Acron | |
| Male | 08/09/1953 | Moscow | Russia | Russia | Chairman of the Coordinating Board of PJSC Acron |
Fonte de Dados
- Lista de Sanções do Reino Unido
Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis. - Licença: CC0