Search OpenSanctions

Oleg Tinkov

Person of interest · Oligarch · Politician · Sanctioned entity

Oleg Tinkov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Oleg Tinkov · Oleg Tinkow · Oleg Tińkow · Oleg Tiňkov · Olegue Yurieviche Tinkov · 11 more...				[sources]
Other name	Oleg Iourievitch Tinkov · Oleg Jurjevitj Tinkov · Oleg Jurjewitsch Tinkow · Oleg Tinkoff · Oleg Tinkov · 14 more...				[sources]
Birth date	1967-12-25				[sources]
Place of birth	Polysayevo				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Cyprus · Russia · Soviet Union · United States				[sources]
First name	Oleg				[sources]
Last name	Tinkov				[sources]
Patronymic	Yuryevich				[sources]
Website	tinkov.com				[sources]
Wikidata ID	Q1976907				[sources]
Position	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	prod-upp-image-read.ft.com				[sources]
Last change	2024-11-19	Last processed	2024-11-19	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 Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian Oligarch/Billionaires Database166

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

OpenSanctions · non-official source

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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:

Wikidata377,203

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

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