Viatcheslav Vladimirovich Kantor
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| - | Viatcheslav Moshe Kantor est un oligarque russe qui est un actionnaire important du groupe Acron coté en bourse, l’un des plus grands producteurs d’engrais russes. Il entretient des liens étroits avec |
| - | Viatcheslav Kantor est un homme d’affaires influent russe qui est propriétaire bénéficiaire du groupe Acron coté en bourse, l’un des plus grands producteurs d’engrais russes. Il entretient des liens é |
| - | Viatcheslav Kantor est un homme d’affaires influent russe qui est propriétaire bénéficiaire du groupe Acron coté en bourse, l’un des plus grands producteurs d’engrais russes. Il entretient des liens é |
| - | (UK Sanctions List Ref):RUS1127 (UK Statement of Reasons):Viatcheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordin |
| - | (UK Sanctions List Ref):RUS1127. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viatcheslav KA |
| - | Viatcheslav 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. A |
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| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Large shareholder of the publicly traded Acron Group, one of Russia's largest fertilizer producers |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: beneficial owner of the publicly traded Acron Group, one of Russia’s largest fertiliser produ |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: beneficial owner of the publicly traded Acron Group, one of Russia’s largest fertiliser producers |
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| - | To protect Estonia's security and interests and against the actions of the Russian Federation in Ukraine |
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Frequently Asked Questions
1. Does Viatcheslav Vladimirovich Kantor have any sanctions?
Yes, Viatcheslav Vladimirovich Kantor is sanctioned by:
2. Can I receive AML sanctions alerts on Viatcheslav Vladimirovich Kantor?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Viatcheslav Vladimirovich Kantor:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Estonian Government | Sanctioned | EST |