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OLGA BORISOVNA RAIKES

Debarred entity · 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 · RAYKES, Olga Borisovna · Raikes Olga · Райкес Ольга Борисовна · 1 more...				[sources]
Alias	Olga Borisovna Raikes · Raikes Olha Borysivna				[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				[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 · Pokrovka 35-17-1-17, 105062 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Descriptions

(also OLGA BORISOVNA RAYKES)

— US SAM Procurement Exclusions, 2025-07-23

(also OLGA BORISOVNA RAYKES)

— US SAM Procurement Exclusions, 2025-07-23

(also OLGA BORISOVNA RAIKES, OLGA BORISOVNA RAIKES)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-01	2033-04-01

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

Assets and shares
Asset	Percentage held	Start date	End date
Венд Оре ГмбХ Debarred entity · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,488

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 SAM Procurement Exclusions105,560

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

Source data IDs: ua-nsdc-22231-rajkes-olga-borisivna · ofac-pr-46e5191728cb363e9a3921761a0d8585fcc80f5a · usgsa-s4mrpc30x · usgsa-s4mrty6pq · ofac-40778 · usgsa-s4mrty1sg

For experts: raw data explorer

Factsheet Descriptions Data sources

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