Active SanctionpersonID: ee-san-ba8c8e2546ccac4b42c05ea4f203fbaff4e8152a

Viatcheslav Moshe Kantor

Primary Source
EE INTERNATIONAL SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Viatcheslav Moshe Kantor appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Entities listed on EE INTERNATIONAL SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameViatcheslav Moshe Kantor
Source Records
EE INTERNATIONAL SANCTIONS
Enforcement TypeGlobal Sanctions
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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