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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

Титов Павел Борисович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 17:22:34

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/titov-pavel-borisovich

Titov Pavel Borisovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-01 17:22:34

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/titov-pavel-borisovich

Pavel Borisovich TITOV

Date of Birth: 1984-03-19

Type: individual

Updated: 2026-10-01 18:05:50

Accuracy: 75

Information:

Position: Chairman of the Board of Directors of Abrau-Durso and President of Delovaya Rossiya (Business Russia)
Nationality: (1) UK (2) Russia
Address: 43 Bishops Wharf,, 51 Parkgate Road, LONDON, SW11 4NU
Birthplace: Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1700. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Pavel TITOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the son of Boris Titov. Therefore, Pavel TITOV is associated with an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv