Removed: Oleg Yurievich TINKOVHistorical record: last active at 20.07.2023 17:15
List
Historical record: last active at 20.07.2023 17:15
Type
Individual
Gender
Male
List name
United Kingdom
Programs (1)
Russia
Listed (1)
24.03.2022
Names (2)
Last name/Name
TINKOV
First name/Name
Oleg
Second name/Name
Yurievich
Full name/Name
Oleg Yurievich TINKOV
Type
Primary name
Description
(1) Former stakeholder in TCS Group Holdings PLC (2) Founder of Tinkoff Bank
Full name/Name
Олег Юрьевич Тиньков
Type
Non-Latin script
Birth data (1)
Birthdate
Place
Polysayevo
Notes (1)
Oleg TINKOV is a prominent Russian businessman. TINKOV has been involved in obtaining a benefit from or supporting the Government of Russia as a previous owner or controller (directly or indirectly) and director, or equivalent, of TCS Group Holding PLC and its holding Tinkoff Bank, which are, and have been, entities carrying on business in the financial sector - a sector of strategic significance to the Government of Russia.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
No records
Updated: 30.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
