Active SanctionpersonID: Q66386600
Pavel Borisovich Titov
Титов Павел Борисович
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Pavel Borisovich Titov is a listed Individual subject to restrictive measures. Active records found in: GB FCDO SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on GB FCDO 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 | GB FCDO SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Palfinger Marine Rus
Общество С Ограниченной Ответственностью Палфингер Марин Рус
One Moon Marine Services L.l.c
Ван Мун Марин Сервисис
Abram Borisovich Goldman
Абрам Борисович Гольдман
OOO "Impeks-don"
Общество с ограниченной ответственностью «Импеэкс-Дон»
Due Diligence Inquiry
Independent Risk Assessment
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