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TITOV Pavel Borisovich

⚠ Sanctioned · 3 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Russia / Russie
Nationality
(1) UK (2) Russia
Date of birth
1984-03-19T00:00:00.000Z
Place of birth
Moscow, Russia
Role
Chairman of the Board of Directors of Abrau-Durso and President of Delovaya Rossiya (Business Russia)

Also known as

Aliases
Pavel Borisovich TITOV · TITOV Pavel Borisovich · Павел Борисович Титов

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 18/05/2023 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 18/05/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1700) Russia 08/02/2023 source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 18/05/2023 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 18/05/2023 09/06/2026 source ↗

Listed on · 5

CA_DFATDUK_OFSICA_GACCA_DFATDCA_GAC

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is TITOV Pavel Borisovich sanctioned?

Yes. TITOV Pavel Borisovich (individual) is subject to 3 active sanctions designations from Canada GAC, Canada DFATD, UK OFSI, the earliest dated 2023-02-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned TITOV Pavel Borisovich?

TITOV Pavel Borisovich is listed by Canada GAC, Canada DFATD, UK OFSI under programs CA-Russia, CA-SEMA, UK-Russia. See the designations for the issuing authority and source URL of each.

When was TITOV Pavel Borisovich first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-02-08T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that TITOV Pavel Borisovich is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.