Oleg Yurievich Tinkov

Sanctioned

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Last update: 21/02/2023

Name: Oleg Yurievich Tinkov

Birth: 1967-12-25

Nationality: RUS

Sanctions

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-	(UK Sanctions List Ref):RUS1098 Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port e
-	(UK Sanctions List Ref):RUS1098 (UK Statement of Reasons):Oleg TINKOV is a prominent Russian businessman. TINKOV has been involved in obtaining a benefit from or supporting the Government of Russia as

Adverse media

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Frequently Asked Questions

1. Does Oleg Yurievich Tinkov have any sanctions?

Yes, Oleg Yurievich Tinkov is sanctioned by:

2. Can I receive AML sanctions alerts on Oleg Yurievich Tinkov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Oleg Yurievich Tinkov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.