Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kantor Viacheslav Volodymyrovych · Kantor Viatcheslav Moshe · Viacheslav KANTOR · Viacheslav Moshe KANTOR · Viacheslav Vladimirovich KANTOR · | [sources] | |||
Other name | KANTOR VIACHESLAV · Kantor Viatcheslav · Viacheslav KANTOR · Viacheslav Moshe KANTOR · Viacheslav Vladimirovich KANTOR · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou : RUSSIE · Moscou, ex-URSS · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · | [sources] | |||
Gender | male | [sources] | |||
Nationality | United Kingdom · Israel · Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | United Kingdom · Israel · Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Moshe · Viacheslav · Viatcheslav · Viatcheslav Moshe · Viačeslav · | [sources] | |||
Last name | KANTOR · Kantor · КАНТОР | [sources] | |||
Middle name | Moše · Vladimirovich · Vladimirovitj · Владимирович | [sources] | |||
Patronymic | Moshe · Mosze · Моше | [sources] | |||
Second name | Moshe · Vladimirovich | [sources] | |||
Website | www.moshekantor.com | [sources] | |||
Wikidata ID | Q4212677 | [sources] | |||
Position | Beneficial owner of the publicly traded Acron Group, one of Russia's largest fertilizer producers · Chairman of the Coordinating Board of PJSC Acron · Large shareholder of the publicly traded Acron Group, one of Russia's largest fertilizer producers (beneficial owner). · Propriétaire bénéficiaire du groupe Acron coté en bourse, l’un des plus grands producteurs d’engrais russes | [sources] | |||
Education | Moscow Aviation Institute | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-BkC6qufwxCyZkmAzqMT6j2
· plmswia-kantor-wiaczeslaw-mosze
· ua-nabc-person-1990-kantor-viatcheslav-vladimirovich
· mc-freezes-b3c7fbbf23ca7f66c07d39a2cd16418a9a3f4556
· eu-fsf-eu-7854-12
· ua-nazk-person-1990
· gb-hmt-15075
· ua-nsdc-12734-kantor-v-aceslav-volodimirovic
· fr-ga-4600
· gb-fcdo-rus1127
· plmswia-osoby-kantor-wiaczeslaw-mosze
· eu-tb-logical-138015
· ch-seco-52854
· ua-nsdc-person-176-2018-1872
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.