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OLGA BORISOVNA RAIKES

Sanctioned entity
TypePerson[sources]
NameOLGA BORISOVNA RAIKES · OLGA BORISOVNA RAYKES · Olga Borisovna Raykes · RAYKES, Olga Borisovna · Raikes Olha Borysivna · 1 more...[sources]
Other nameOLGA BORISOVNA RAIKES · OLGA BORISOVNA RAYKES · Olga Borisovna Raikes · Raikes Olga · Райкес Ольга Борисовна · 1 more...[sources]
Birth date[sources]
Place of birthEkaterinburg, Russia[sources]
Genderfemale[sources]
NationalityIsrael[sources]
CountryAustria · Israel · Russia · Singapore[sources]
CitizenshipRussia[sources]
First nameOLGA BORISOVNA · Olga[sources]
Last nameRAIKES · RAYKES · Raikes · Raykes[sources]
Middle nameBorisovna[sources]
Passport number32392042 · 759916267[sources]
Registration numberH9QFBJ4CLCU7 · Y4Y2K42G2VK4[sources]
Unique Entity IDH9QFBJ4CLCU7 · Y4Y2K42G2VK4[sources]
Address13/38 Tarmav Street, 7529025 Rishon Lezion · 7529025 RISHON LEZION, ISR · Pokrovka 35-17-1-17, 105062 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,300

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,385

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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-nsdc-22231-rajkes-olga-borisivna · usgsa-s4mrty6pq · usgsa-s4mrty1sg · NK-Qm8MZBkLynP9mQ4HYCsFfk · ofac-40778 · usgsa-s4mrpc30x · ua-nabc-person-25560-raykes-olga-borisovna · ua-nazk-person-25560

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