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Sanctions
Database freshness: 2026-08-14
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Tinkoff Bank JSC
Sanctioned
АО “Т-банк”
Type
organization
Subtype
bank
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
United States
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.9769.40
Asset freeze
2023-02-25
active
Source
United States
SDN
44259
Asset freeze
2023-07-20
active
Source
Legal bases
European Union
EU amendment 2025/527 (OJ L202500527)
regulation 2025/527 (OJ L202500527)
Source
United States
Executive Order 13662 (Ukraine)
executive order
Source
United States
Executive Order 14024 (Russia)
executive order
Source
