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RAYKES, Olga Borisovna

Sanctioned entity

RAYKES, Olga Borisovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OLGA BORISOVNA RAYKES · Olga Borisovna Raykes · RAYKES, Olga Borisovna · Raikes Olha Borysivna · Райкес Ольга Борисівна				[sources]
Other name	OLGA BORISOVNA RAIKES · Olga Borisovna Raikes · Raikes Olga · Райкес Ольга Борисовна · Райкес Ольга Борисівна				[sources]
Birth date	1984-04-25				[sources]
Place of birth	Ekaterinburg, Russia				[sources]
Gender	female				[sources]
Nationality	Israel				[sources]
Country	Austria · Israel · Russia · Singapore				[sources]
Citizenship	Russia				[sources]
First name	OLGA BORISOVNA · Olga				[sources]
Last name	RAYKES · Raikes · Raykes				[sources]
Middle name	Borisovna				[sources]
Passport number	`32392042` · `759916267`				[sources]
Registration number	`Y4Y2K42G2VK4`				[sources]
Address	13/38 Tarmav Street, 7529025 Rishon Lezion · 7529025 RISHON LEZION, ISR · Pokrovka 35-17-1-17, 105062 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
13/38 Tarmav Street, 7529025 Rishon Lezion	Israel
Pokrovka 35-17-1-17, 105062 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Vend Ore GmbH	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`759916267`	Russia	Passport	-	2029-01-28
`32392042`	Israel	Passport	2018-05-16	2023-05-15

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ua-nazk-person-25560 · ofac-40778 · ua-nsdc-22231-rajkes-olga-borisivna · ua-nabc-person-25560-raykes-olga-borisovna · usgsa-s4mrpc30x

For experts: raw data explorer

Factsheet Data sources

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