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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OLGA BORISOVNA RAIKES · Olga Borisovna Raykes · RAYKES, Olga Borisovna · Raikes Olga · Райкес Ольга Борисовна · | [sources] | |||
| Alias | Olga Borisovna Raikes · Raikes Olha Borysivna | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ekaterinburg, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Israel · Russia | [sources] | |||
| Country | Austria · Israel · Russia · Singapore | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | OLGA BORISOVNA · Olga | [sources] | |||
| Last name | Raikes · Raykes | [sources] | |||
| Middle name | Borisovna | [sources] | |||
| Passport number | 32392042 · 759916267 | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OLGA BORISOVNA RAYKES)
(also OLGA BORISOVNA RAYKES)
(also OLGA BORISOVNA RAIKES, OLGA BORISOVNA RAIKES)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty1sg · ofac-pr-46e5191728cb363e9a3921761a0d8585fcc80f5a · usgsa-s4mrpc30x · usgsa-s4mrty6pq · ua-nsdc-22231-rajkes-olga-borisivna · ofac-40778For 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 | |
| 13/38 Tarmav Street, 7529025 Rishon Lezion | Israel | |
| Pokrovka 35-17-1-17, 105062 Moscow | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Венд Оре ГмбХ Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Russia |