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Viatcheslav Moshe Kantor

Disqualified · Person of interest · Oligarch · Sanctioned entity
TypePerson[sources]
NameKANTOR VIACHESLAV · Kantor Viatcheslav · VIATCHESLAV KANTOR · Viacheslav KANTOR · Viacheslav Moshe KANTOR · 27 more...[sources]
Other nameKantor Viacheslav Volodymyrovych · Viacheslav KANTOR · Viacheslav Moshe KANTOR · Viacheslav Vladimirovich KANTOR · Viatcheslav Kantor · 20 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Moscow, RUSSIAN FEDERATION[sources]
Gendermale[sources]
NationalityUnited Kingdom · Israel · Russia[sources]
CountryRussia[sources]
CitizenshipUnited Kingdom · Israel · Russia · Soviet Union[sources]
Country of birthRussia[sources]
First nameMoshe · Viacheslav · Viatcheslav · Viatcheslav Moshe · Viačeslav · 7 more...[sources]
Last nameKANTOR · Kantor · КАНТОР[sources]
Middle nameVladimirovich · Vladimirovitj · Владимирович[sources]
PatronymicMosze[sources]
Second nameMoshe · Vladimirovich[sources]
Websitewww.moshekantor.com[sources]
Wikidata IDQ4212677[sources]
PositionChairman of the Coordinating Board of PJSC Acron · Large shareholder of the publicly traded Acron Group, one of Russia's largest fertilizer producers (beneficial owner).[sources]
EducationMoscow Aviation Institute[sources]
Source linkfind-and-update.company-information.service.gov.uk · prod-upp-image-read.ft.com[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Osoba objęta sankcjami rządu Wielkiej Brytanii na podstawie Sanctions and Anti – Money Laundering Act 2018 – nr 997, ID: RUS 1127 oraz sankcjami rządu Szwajcarii (SSID: 175-52854). Kontroluje podmiot o znaczeniu strategicznym dla rządu rosyjskiego, w związku z czym czerpie korzyści lub wspiera rząd Federacji Rosyjskiej, którego działania destabilizują lub podważają integralność terytorialną, suwerenność i niezależność Ukrainy. Istnieje ciągłe zagrożenie koordynacji działań W. M. Kantora z rządem rosyjskim.

Polish List of Persons and Entities Subject to Sanctions,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List5,278

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Polish List of Persons and Entities Subject to Sanctions541

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · MSWiA

Lithuania Designated Persons Under Magnitsky Amendments424

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,528

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,567

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Ukraine NSDC State Register of Sanctions20,515

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Wikidata350,883

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


Source data IDs: lt-mag-85793cd8340ab33773a84d2482e9b9100b0123c1 · plmswia-osoby-kantor-wiaczeslaw-mosze · gb-fcdo-rus1127 · plmswia-kantor-wiaczeslaw-mosze · mc-freezes-b3c7fbbf23ca7f66c07d39a2cd16418a9a3f4556 · fr-ga-4600 · eu-tb-logical-138015 · gb-hmt-15075 · gb-coh-tw4pt3nmnlr2uu3ns-z4zz2zmgq · ua-nsdc-12734-kantor-v-aceslav-volodimirovic · eu-fsf-eu-7854-12 · ch-seco-52854 · ua-nsdc-person-176-2018-1872 · NK-BkC6qufwxCyZkmAzqMT6j2

For experts: raw data explorer