On official sanctions lists

T-BANK

25 names and spellings · found in 23 data sources · on 12 official sanctions lists

Company · Countries on record: RU · Updated 7 Nov 2026

Also known as

Tbank
Акционерное общество "Тинькофф Банк"
Акционерное общество "ТБанк"
株式会社ティンコフ・バンク
KHIMMASHBANK
JSC Tinkoff Bank
АО “Т-банк”
Tinkoff Bank SA
T-Bank JSC
Banka Tinkoff d.d.
АО "Тинькофф банк"
Tbank AO
JSC "TINKOFF BANK"
Société par actions Tinkoff Bank
АО "ТБанк"
Tinkoff Bank JSC
TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY
ヒムマシュバンク
Т-банк
АО ‘Т-банк’
АО “Тинькофф банк”
非公開株式会社ティンコフ・クレジット・システムズ・バンク
АО ‘Тинькофф банк’
Акционерное общество «Тинькофф Банк»

Named on 12 official sanctions lists

Belgian Financial SanctionsFederal Public Service Finance
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
Monaco National Fund Freezing ListLa Principauté de Monaco
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

25 names and spellings
12 identifiers (passport, tax and registration numbers)
29 addresses
6 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

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Lists keep changing

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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