Statements: OLGA BORISOVNA RAIKES

Canonical ID: NK-STDLweWF5TQmDqTyagWUj4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPokrovka 35-17-1-17, 105062 Moscowengus_ofac_sdnofac-40778
Person:address7529025 RISHON LEZION, ISRengus_sam_exclusionsusgsa-s4mrpc30x
Person:address7529025 RISHON LEZION, ISRengus_sam_exclusionsusgsa-s4mrty1sg
Person:address13/38 Tarmav Street, 7529025 Rishon Lezionengus_ofac_sdnofac-40778
Person:address7529025 RISHON LEZION, ISRengus_sam_exclusionsusgsa-s4mrty6pq
Person:addressEntityaddr-05234fd384aa3247bcbbb3dd61d4f3bac8a18c48engus_ofac_sdnofac-40778
Person:addressEntityaddr-3aac9a84ce7466a1203269c58d949b58ee5d39f5engus_ofac_sdnofac-40778
Person:aliasOlga Borisovna Raikesengus_ofac_sdnofac-40778
Person:aliasRaikes Olha Borysivnaua_nsdc_sanctionsua-nsdc-22231-rajkes-olga-borisivna
Person:birthDate1984-04-25engus_ofac_sdnofac-40778
Person:birthDate1984-04-25ua_nsdc_sanctionsua-nsdc-22231-rajkes-olga-borisivna
Person:birthPlaceEkaterinburg, Russiaengus_ofac_sdnofac-40778
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22231-rajkes-olga-borisivna
Person:countryatengus_ofac_sdnofac-40778
Person:countrysgengus_ofac_sdnofac-40778
Person:countryilengus_sam_exclusionsusgsa-s4mrty6pq
Person:countryilengus_ofac_sdnofac-40778
Person:countryruengus_ofac_sdnofac-40778
Person:countryilengus_sam_exclusionsusgsa-s4mrty1sg
Person:countryilengus_sam_exclusionsusgsa-s4mrpc30x
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1sg
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6pq
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc30x
Person:firstNameOlgaengus_ofac_sdnofac-40778
Person:firstNameOLGA BORISOVNAengus_sam_exclusionsusgsa-s4mrty6pq
Person:firstNameOLGA BORISOVNAengus_sam_exclusionsusgsa-s4mrty1sg
Person:firstNameOLGA BORISOVNAengus_sam_exclusionsusgsa-s4mrpc30x
Person:genderfemaleengus_ofac_sdnofac-40778
Person:id72fe566db67e7c49589be1de92f15836730b25c2engus_sam_exclusionsusgsa-s4mrty1sg
Person:id4cd0f5dfde684cefde69d1786d19827587850417us_trade_cslofac-40778
Person:id74b99425e598cc50dab3d7511dd93ac7ff4eeaa9engus_sam_exclusionsusgsa-s4mrpc30x
Person:idb9b501bc56ee7593819852e14a479801ace40852engus_sam_exclusionsusgsa-s4mrty6pq
Person:id83b7dc4d15f2bad1e27048283f97bc0d92cc34e5engus_ofac_sdnofac-40778
Person:id22302efc425e74f4c1a13e00690318eb42dd3f97ua_nsdc_sanctionsua-nsdc-22231-rajkes-olga-borisivna
Person:lastNameRaikesengus_ofac_sdnofac-40778
Person:lastNameRaykesengus_ofac_sdnofac-40778
Person:lastNameRAYKESengus_sam_exclusionsusgsa-s4mrpc30x
Person:lastNameRAIKESengus_sam_exclusionsusgsa-s4mrty1sg
Person:lastNameRAIKESengus_sam_exclusionsusgsa-s4mrty6pq
Person:middleNameBorisovnaengus_ofac_sdnofac-40778
Person:nameРайкес Ольга Борисовнаua_nsdc_sanctionsua-nsdc-22231-rajkes-olga-borisivna
Person:nameРайкес Ольга Борисівнаukrua_nsdc_sanctionsua-nsdc-22231-rajkes-olga-borisivna
Person:nameRaikes Olgaua_nsdc_sanctionsua-nsdc-22231-rajkes-olga-borisivna
Person:nameOLGA BORISOVNA RAIKESengus_sam_exclusionsusgsa-s4mrty1sg
Person:nameOLGA BORISOVNA RAIKESengus_sam_exclusionsusgsa-s4mrty6pq
Person:nameRAYKES, Olga Borisovnaus_trade_cslofac-40778
Person:nameOlga Borisovna Raykesengus_ofac_sdnofac-40778
Person:nameOLGA BORISOVNA RAYKESengus_sam_exclusionsusgsa-s4mrpc30x
Person:nationalityilengus_ofac_sdnofac-40778
Person:notes(also OLGA BORISOVNA RAIKES, OLGA BORISOVNA RAIKES)engus_sam_exclusionsusgsa-s4mrpc30x
Person:notes(also OLGA BORISOVNA RAYKES)engus_sam_exclusionsusgsa-s4mrty6pq
Person:notes(also OLGA BORISOVNA RAYKES)engus_sam_exclusionsusgsa-s4mrty1sg
Person:passportNumber759916267engus_ofac_sdnofac-40778
Person:passportNumber32392042engus_ofac_sdnofac-40778
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22231-rajkes-olga-borisivna
Person:programIdUS-RUSHARengus_ofac_sdnofac-40778
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40778engus_ofac_sdnofac-40778
Person:topicssanctionengus_ofac_sdnofac-40778
Person:topicssanctionus_trade_cslofac-40778
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc30x
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6pq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1sg
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22231-rajkes-olga-borisivna
Person:uniqueEntityIdH9QFBJ4CLCU7engus_sam_exclusionsusgsa-s4mrty6pq
Person:uniqueEntityIdH9QFBJ4CLCU7engus_sam_exclusionsusgsa-s4mrty1sg
Person:uniqueEntityIdY4Y2K42G2VK4engus_sam_exclusionsusgsa-s4mrpc30x
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