Тіньков Олег Юрійович
Тиньков Олег Юрьевич
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Тіньков Олег Юрійович appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Тіньков Олег Юрійович |
| Primary alias | Тиньков Олег Юрьевич |
| Known aliases | TINKOV Oleg Yurievich / Tinkov Oleg / Tinkov Oleh Yuriiovych / ТІНЬКОВ Олег Юрійович / ТИНЬКОВ Олег Юрьевич / Тиньков Олег Юрьевич |
| Source datasets | RU BILLIONAIRES 2021UA NSDC SANCTIONSUA WAR SANCTIONSWD OLIGARCHSru_billionaires_2021ua_nsdc_sanctionsua_war_sanctionswd_oligarchs |
| Record status | Informational public record |
| Identifiers | Q1976907 |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-10-15T16:22:04 |
| Risk Topics | poi, role.oligarch, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.