OFSI sanctions listing
Pavel Borisovich TITOV
Pavel Borisovich TITOV is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 08/02/2023. Chairman of the Board of Directors of Abrau-Durso and President of Delovaya Rossiya (Business Russia). This page summarises the public designation — known aliases, (1) UK (2) Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Russia |
|---|---|
| Entity type | Person |
| Programmes / regime | Russia |
| Date listed | 08/02/2023 |
| Source record ID | ofsi:15722 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Chairman of the Board of Directors of Abrau-Durso and President of Delovaya Rossiya (Business Russia) |
|---|---|
| Date of birth | 19/03/1984 |
| Place of birth | Moscow, Russia |
| Nationality / country | (1) UK (2) RussiaRussia |
| Address(es) | 43 Bishops Wharf,, 51 Parkgate Road, LONDON · SW11 4NU |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:15722 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |