Search OpenSanctions

Oleg Tinkov

Person of interest · Oligarch · Sanctioned entity

Oleg Tinkov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Oleg Tinkov · Oleg Tinkow · Oleg Tińkow · Oleg Tiňkov · Oleq Tinkov · 13 more...				[sources]
Other name	Oleg Iourievitch Tinkov · Oleg Jurjevitj Tinkov · Oleg Jurjewitsch Tinkow · Oleg Tinkoff · Oleg Tinkov · 12 more...				[sources]
Birth date	1967-12-25				[sources]
Place of birth	Polysayevo · Polysayevo, Kemerovo region · Полисаєво, Кемерівська область · Полысаево, Кемеровская область				[sources]
Gender	male				[sources]
Nationality	Cyprus · Russia · Soviet Union · United States				[sources]
Country	Russia				[sources]
First name	Oleg				[sources]
Keywords	Керівництво комерційних банків				[sources]
Last name	Tinkov				[sources]
Patronymic	Yuryevich				[sources]
Website	tinkov.com				[sources]
Wikidata ID	Q1976907				[sources]
Position	Former shareholder of TCS Group Holdings PLC, founder of Tinkoff Bank · Бывший акционер TCS Group Holdings PLC, основатель Тинькофф Банка · Колишній акціонер TCS Group Holdings PLC, засновник Тінькофф Банку · Попередній власник TCS Group Holding PLC та акціонерного товариства «Тінькофф Банк»				[sources]
Education	Saint Petersburg Mining University · University of California, Berkeley (-1999)				[sources]
Address	Російська Федерація, Кемерівська область, м. Полисаєво				[sources]
Source link	info.publicintelligence.net · sanctions.nazk.gov.ua				[sources]
Modified on	2024-04-06				[sources]
Last changed	2024-04-14	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

Russian-born Cypriot entrepreneur

— Wikidata non-official source, 2023-08-07

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Russian Oligarch/Billionaires Database169

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata224,805

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ua-nazk-person-971 · gb-hmt-15041 · au-dfat-6890-oleg-yurievich-tinkov · ua-nsdc-17678-tinkov-oleg-urijovic · ua-nabc-person-971-tinkov-oleg-yurievich

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk