Viatcheslav KANTOR

Viatcheslav KANTOR

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Viatcheslav KANTOR 概述

    IDRUS1127
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 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 组 ID15075

    Viatcheslav KANTOR 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Viatcheslav KANTORPrimary Name
    Viacheslav KANTORPrimary Name VariationВячеслав Кантор
    Viacheslav Moshe KANTORPrimary Name VariationВячеслав Моше Кантор
    Viacheslav Vladimirovich KANTORPrimary Name Variation
    Viatcheslav Moshe KANTORPrimary Name VariationВячеслав Владимирович Кантор
    Viatcheslav Vladimirovich KANTORPrimary Name Variation

    Viatcheslav KANTOR 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1953年9月08日MoscowRussiaIsraelChairman of the Coordinating Board of PJSC Acron
    Male 1953年9月08日MoscowRussiaRussiaChairman of the Coordinating Board of PJSC Acron

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0