Viatcheslav Moshe Kantor
Кантор В’ячеслав Володимирович
Compliance Profile
"Due Diligence Flag: Viatcheslav Moshe Kantor has records on compliance watchlists (UA NSDC SANCTIONS, GB FCDO SANCTIONS, LT MAGNITSKY AMENDMENTS, PL MSWIA SANCTIONS, UA WAR SANCTIONS, WD OLIGARCHS, RU BILLIONAIRES 2021). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Viatcheslav Moshe Kantor |
| Cyrillic Alias | Кантор В’ячеслав Володимирович |
| Source Records | UA NSDC SANCTIONSGB FCDO SANCTIONSLT MAGNITSKY AMENDMENTSPL MSWIA SANCTIONSUA WAR SANCTIONSWD OLIGARCHSRU BILLIONAIRES 2021 |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | Q4212677 |
| Risk Topics | sanction, poi, role.oligarch |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.