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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 · RAYKES Olga Borisovna · RAYKES, Olga Borisovna · Raikes Olha Borysivna · РАЙКЕС Ольга Борисовна · 2 more...				[sources]
Other name	Olga Borisovna Raikes · Raikes Olga · Райкес Ольга Борисовна · Райкес Ольга Борисівна				[sources]
Birth date	1984-04-25				[sources]
Place of birth	Ekaterinburg, Russia · Єкатеринбург, Росія · Екатеринбург, Россия				[sources]
Gender	female				[sources]
Nationality	Israel · Russia				[sources]
Country	Austria · Israel · Russia · Singapore				[sources]
First name	Olga				[sources]
INN	`759916267`				[sources]
Last name	Raikes · Raykes				[sources]
Passport number	`32392042` · `759916267`				[sources]
Address	13/38 Tarmav Street, 7529025 Rishon Lezion · Pokrovka 35-17-1-17, 105062 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	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	-	-	-

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
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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

For experts: raw data explorer

Factsheet Data sources

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