Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | OLGA BORISOVNA RAIKES · OLGA BORISOVNA RAYKES · Olga Borisovna Raykes · RAYKES, Olga Borisovna · Raikes Olha Borysivna · | [sources] | |||
Other name | OLGA BORISOVNA RAIKES · OLGA BORISOVNA RAYKES · Olga Borisovna Raikes · Raikes Olga · Райкес Ольга Борисовна · | [sources] | |||
Birth date | [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 | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - | - | - |