Active SanctionpersonID: Q4458247
Boris Yuryevich Titov
Титов Борис Юрьевич
Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Boris Yuryevich Titov has active designations on regulatory watchlists (AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on AU DFAT SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Boris Yuryevich Titov |
| Cyrillic Alias | Титов Борис Юрьевич |
| Sanction Program | AU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ruslan Yunirovish Ilkaev
Руслан Юнировиш Илкаев
Sergey Nikolaevich Goryainov
Сергей Николаевич Горяйнов
Elena Evgenievna Leonenko
Елена Евгеньевна Леоненко
LLC Zavod Sokol
Общество с ограниченной ответственностью Завод "Сокол" закрытого акционерного общества "Саратовский авиационный завод"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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