Active SanctionpersonID: NK-E63HmYpBBxqNujkDn8uTBn
Pavel Gennadievich Tochilin
Павел Геннадьевич ТОЧИЛИН
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Pavel Gennadievich Tochilin (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on EU FSF, 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 Gennadievich Tochilin |
| Cyrillic Alias | Павел Геннадьевич ТОЧИЛИН |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gaz Group
Общество с ограниченной ответственностью "Коммерческие автомобили – Группа ГАЗ"
Aleksei Kovrizhkin
КОВРИЖКИН Алексей Игоревич
Kirill Sergeevich Nikiforov
Кирилл Сергеевич НИКИФОРОВ
Crimean Ports
Филиал Государственного Унитарного Предприятия Республики Крым «Крымские Морские Порты» «Керченский Торговый Порт»
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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