Active SanctionpersonID: Q66386600
Pavel Borisovich Titov
Титов Павел Борисович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Pavel Borisovich Titov is a listed Individual subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Pavel Borisovich Titov |
| Cyrillic Alias | Титов Павел Борисович |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Konstantin Yurievich Mirzayants
МИРЗАЯНЦ Константин Юрьевич
Кірієнко Любов Сергіївна
Кириенко Любовь Сергеевна
Антонюк Сергій Олександрович
Сергей Александрович Антонюк
Акціонерне Товариство "Об'єднаний Базовий Сервісний Центр "Оборонпромсервіс"
Акционерное общество "Объединенный базовый сервисный центр "Оборонпромсервис"
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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