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OLGA BORISOVNA RAIKES

Sanctioned entity

OLGA BORISOVNA RAIKES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OLGA BORISOVNA RAIKES · OLGA BORISOVNA RAYKES · Olga Borisovna Raykes · RAYKES, Olga Borisovna · Raikes Olha Borysivna · 1 more...				[sources]
Other name	OLGA BORISOVNA RAIKES · OLGA BORISOVNA RAYKES · Olga Borisovna Raikes · Raikes Olga · Райкес Ольга Борисовна · 1 more...				[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	RAIKES · RAYKES · Raikes · Raykes				[sources]
Middle name	Borisovna				[sources]
Passport number	`32392042` · `759916267`				[sources]
Registration number	`H9QFBJ4CLCU7` · `Y4Y2K42G2VK4`				[sources]
Unique Entity ID	`H9QFBJ4CLCU7` · `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	2024-12-03	Last processed	2025-01-21	First seen	2023-04-20

Relationships

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

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

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

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

Data sources

US Trade Consolidated Screening List (CSL)21,833

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US SAM Procurement Exclusions113,549

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

For experts: raw data explorer

Factsheet Data sources

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