Viatcheslav Vladimirovich Kantor
Sanciones
| 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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Preguntas frecuentes
1. ¿Tiene Viatcheslav Vladimirovich Kantor sanciones internacionales?
Sí, Viatcheslav Vladimirovich Kantor está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Viatcheslav Vladimirovich Kantor?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Viatcheslav Vladimirovich Kantor:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Estonian Government | Sancionados | EST |