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Canonical ID: NK-STDLweWF5TQmDqTyagWUj4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Pokrovka 35-17-1-17, 105062 Moscow | eng | us_ofac_sdn | ofac-40778 | |||
Person:address | 13/38 Tarmav Street, 7529025 Rishon Lezion | eng | us_ofac_sdn | ofac-40778 | |||
Person:addressEntity | addr-05234fd384aa3247bcbbb3dd61d4f3bac8a18c48 | eng | us_ofac_sdn | ofac-40778 | |||
Person:addressEntity | addr-3aac9a84ce7466a1203269c58d949b58ee5d39f5 | eng | us_ofac_sdn | ofac-40778 | |||
Person:alias | Olga Borisovna Raikes | eng | us_ofac_sdn | ofac-40778 | |||
Person:birthDate | 1984-04-25 | eng | us_ofac_sdn | ofac-40778 | |||
Person:birthPlace | Ekaterinburg, Russia | eng | us_ofac_sdn | ofac-40778 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-40778 | |||
Person:country | sg | eng | us_ofac_sdn | ofac-40778 | |||
Person:country | at | eng | us_ofac_sdn | ofac-40778 | |||
Person:country | il | eng | us_ofac_sdn | ofac-40778 | |||
Person:firstName | Olga | eng | us_ofac_sdn | ofac-40778 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-40778 | |||
Person:id | 83b7dc4d15f2bad1e27048283f97bc0d92cc34e5 | eng | us_ofac_sdn | ofac-40778 | |||
Person:lastName | Raikes | eng | us_ofac_sdn | ofac-40778 | |||
Person:lastName | Raykes | eng | us_ofac_sdn | ofac-40778 | |||
Person:middleName | Borisovna | eng | us_ofac_sdn | ofac-40778 | |||
Person:name | Olga Borisovna Raykes | eng | us_ofac_sdn | ofac-40778 | |||
Person:nationality | il | eng | us_ofac_sdn | ofac-40778 | |||
Person:passportNumber | 759916267 | eng | us_ofac_sdn | ofac-40778 | |||
Person:passportNumber | 32392042 | eng | us_ofac_sdn | ofac-40778 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40778 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40778 | eng | us_ofac_sdn | ofac-40778 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40778 | |||