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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ТОЧИЛИН Павел Геннадьевич

Date of Birth: 1977-02-15

Type: individual

Updated: 2026-08-24 05:59:46

Accuracy: 90

Information:

Remark: Associated entity: JSC SPE “Aerosila” (registration number: 1025005917023)
Function: General Director of JSC SPE “Aerosila”
Alias: ТОЧИЛИН Павел Геннадьевич
Alias: TOCHILIN Pavel Gennadievich
Birth: 1977-02-15
ID Document: 504501388297 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TOChILIN Pavel Gennadevich

Date of Birth: 1977-02-15

Type: individual

Updated: 2026-08-24 05:59:46

Accuracy: 80

Information:

Remark: Associated entity: JSC SPE “Aerosila” (registration number: 1025005917023)
Function: General Director of JSC SPE “Aerosila”
Alias: ТОЧИЛИН Павел Геннадьевич
Alias: TOCHILIN Pavel Gennadievich
Birth: 1977-02-15
ID Document: 504501388297 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TOChILIN Pavel Gennadevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-24 05:59:46

Accuracy: 80

Information:

Remark: Associated entity: JSC SPE “Aerosila” (registration number: 1025005917023)
Function: General Director of JSC SPE “Aerosila”
Alias: ТОЧИЛИН Павел Геннадьевич
Alias: TOCHILIN Pavel Gennadievich
Birth: 1977-02-15
ID Document: 504501388297 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Павел Геннадьевич ТОЧИЛИН

Date of Birth: 1977-02-15

Type: individual

Updated: 2026-08-24 05:59:46

Accuracy: 75

Information:

Remark: Associated entity: JSC SPE “Aerosila” (registration number: 1025005917023)
Function: General Director of JSC SPE “Aerosila”
Alias: ТОЧИЛИН Павел Геннадьевич
Alias: TOCHILIN Pavel Gennadievich
Birth: 1977-02-15
ID Document: 504501388297 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Pavel Gennadevich TOChILIN

Date of Birth: 1977-02-15

Type: individual

Updated: 2026-08-24 05:59:46

Accuracy: 75

Information:

Remark: Associated entity: JSC SPE “Aerosila” (registration number: 1025005917023)
Function: General Director of JSC SPE “Aerosila”
Alias: ТОЧИЛИН Павел Геннадьевич
Alias: TOCHILIN Pavel Gennadievich
Birth: 1977-02-15
ID Document: 504501388297 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Pavel Gennadevich TOChILIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-24 05:59:46

Accuracy: 75

Information:

Remark: Associated entity: JSC SPE “Aerosila” (registration number: 1025005917023)
Function: General Director of JSC SPE “Aerosila”
Alias: ТОЧИЛИН Павел Геннадьевич
Alias: TOCHILIN Pavel Gennadievich
Birth: 1977-02-15
ID Document: 504501388297 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions