Keep updated
Get in touch
Canonical ID: NK-STDLweWF5TQmDqTyagWUj4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 13/38 Tarmav Street, 7529025 Rishon Lezion | eng | us_ofac_sdn | ofac-40778 | |||
Person:address | 7529025 RISHON LEZION | eng | us_sam_exclusions | usgsa-s4mrty6pq | |||
Person:address | 7529025 RISHON LEZION | eng | us_sam_exclusions | usgsa-s4mrpc30x | |||
Person:address | 7529025 RISHON LEZION | eng | us_sam_exclusions | usgsa-s4mrty1sg | |||
Person:address | Pokrovka 35-17-1-17, Moscow, 105062 | eng | us_ofac_sdn | ofac-40778 | |||
Person:addressEntity | addr-695c3851702a1f23d8a5c76da58b23185ab4dafc | us_ofac_sdn | ofac-40778 | ||||
Person:addressEntity | addr-ec248c67c060c5e641e80f3536f6168fa4f77b90 | us_ofac_sdn | ofac-40778 | ||||
Person:alias | Olga Borisovna Raikes | eng | us_ofac_sdn | ofac-40778 | |||
Person:alias | Raikes Olha Borysivna | ua_nsdc_sanctions | ua-nsdc-22231-rajkes-olga-borisivna | ||||
Person:birthDate | 1984-04-25 | us_ofac_sdn | ofac-40778 | ||||
Person:birthDate | 1984-04-25 | ua_nsdc_sanctions | ua-nsdc-22231-rajkes-olga-borisivna | ||||
Person:birthPlace | Ekaterinburg, Russia | eng | us_ofac_sdn | ofac-40778 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-22231-rajkes-olga-borisivna | ||||
Person:country | il | us_ofac_sdn | ofac-40778 | ||||
Person:country | sg | us_ofac_sdn | ofac-40778 | ||||
Person:country | ru | us_ofac_sdn | ofac-40778 | ||||
Person:country | il | us_sam_exclusions | usgsa-s4mrty1sg | ||||
Person:country | il | us_sam_exclusions | usgsa-s4mrty6pq | ||||
Person:country | at | us_ofac_sdn | ofac-40778 | ||||
Person:country | il | us_sam_exclusions | usgsa-s4mrpc30x | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc30x | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1sg | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6pq | ||||
Person:firstName | OLGA BORISOVNA | eng | us_sam_exclusions | usgsa-s4mrty1sg | |||
Person:firstName | OLGA BORISOVNA | eng | us_sam_exclusions | usgsa-s4mrpc30x | |||
Person:firstName | Olga | eng | us_ofac_sdn | ofac-40778 | |||
Person:firstName | OLGA BORISOVNA | eng | us_sam_exclusions | usgsa-s4mrty6pq | |||
Person:gender | female | us_ofac_sdn | ofac-40778 | ||||
Person:id | 1b50c560cb4ffaf498ae7e37d3adf92fd782e889 | us_sam_exclusions | usgsa-s4mrpc30x | ||||
Person:id | 9d2034376dfd36e2567e410033fd88247ace8e96 | us_ofac_sdn | ofac-40778 | ||||
Person:id | 4cd0f5dfde684cefde69d1786d19827587850417 | us_trade_csl | ofac-40778 | ||||
Person:id | e9861a9713b79484704bba77f8de21ee151a732b | ua_nsdc_sanctions | ua-nsdc-22231-rajkes-olga-borisivna | ||||
Person:id | e3b94b331eba77e56b9cb217941b6f191451ac81 | us_sam_exclusions | usgsa-s4mrty6pq | ||||
Person:id | 71eca738b61ecdc2f0597c358b77a6ae5dddf2d5 | us_sam_exclusions | usgsa-s4mrty1sg | ||||
Person:lastName | Raykes | eng | us_ofac_sdn | ofac-40778 | |||
Person:lastName | RAIKES | eng | us_sam_exclusions | usgsa-s4mrty1sg | |||
Person:lastName | Raikes | eng | us_ofac_sdn | ofac-40778 | |||
Person:lastName | RAYKES | eng | us_sam_exclusions | usgsa-s4mrpc30x | |||
Person:lastName | RAIKES | eng | us_sam_exclusions | usgsa-s4mrty6pq | |||
Person:middleName | Borisovna | eng | us_ofac_sdn | ofac-40778 | |||
Person:name | OLGA BORISOVNA RAYKES | eng | us_sam_exclusions | usgsa-s4mrpc30x | |||
Person:name | Olga Borisovna Raykes | eng | us_ofac_sdn | ofac-40778 | |||
Person:name | OLGA BORISOVNA RAIKES | eng | us_sam_exclusions | usgsa-s4mrty1sg | |||
Person:name | Райкес Ольга Борисівна | ua_nsdc_sanctions | ua-nsdc-22231-rajkes-olga-borisivna | ||||
Person:name | Raikes Olga | ua_nsdc_sanctions | ua-nsdc-22231-rajkes-olga-borisivna | ||||
Person:name | Райкес Ольга Борисовна | ua_nsdc_sanctions | ua-nsdc-22231-rajkes-olga-borisivna | ||||
Person:name | Райкес Ольга Борисівна | ukr | ua_nsdc_sanctions | ua-nsdc-22231-rajkes-olga-borisivna | |||
Person:name | RAYKES, Olga Borisovna | us_trade_csl | ofac-40778 | ||||
Person:name | OLGA BORISOVNA RAIKES | eng | us_sam_exclusions | usgsa-s4mrty6pq | |||
Person:nationality | il | us_ofac_sdn | ofac-40778 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-40778 | ||||
Person:notes | (also OLGA BORISOVNA RAYKES) | eng | us_sam_exclusions | usgsa-s4mrty6pq | |||
Person:notes | (also OLGA BORISOVNA RAIKES, OLGA BORISOVNA RAIKES) | eng | us_sam_exclusions | usgsa-s4mrpc30x | |||
Person:notes | (also OLGA BORISOVNA RAYKES) | eng | us_sam_exclusions | usgsa-s4mrty1sg | |||
Person:passportNumber | 32392042 | eng | us_ofac_sdn | ofac-40778 | |||
Person:passportNumber | 759916267 | eng | us_ofac_sdn | ofac-40778 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22231-rajkes-olga-borisivna | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40778 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40778 | us_ofac_sdn | ofac-40778 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc30x | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40778 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22231-rajkes-olga-borisivna | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1sg | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6pq | ||||
Person:topics | sanction | us_trade_csl | ofac-40778 | ||||
Person:uniqueEntityId | Y4Y2K42G2VK4 | eng | us_sam_exclusions | usgsa-s4mrpc30x | |||
Person:uniqueEntityId | H9QFBJ4CLCU7 | eng | us_sam_exclusions | usgsa-s4mrty6pq | |||
Person:uniqueEntityId | H9QFBJ4CLCU7 | eng | us_sam_exclusions | usgsa-s4mrty1sg | |||