Statements: OLGA BORISOVNA RAIKES

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	7529025 RISHON LEZION	eng	us_sam_exclusions	`usgsa-s4mrty1sg`	2025-12-29
`Person:address`	7529025 RISHON LEZION	eng	us_sam_exclusions	`usgsa-s4mrty6pq`	2025-12-29
`Person:address`	7529025 RISHON LEZION	eng	us_sam_exclusions	`usgsa-s4mrpc30x`	2025-12-29
`Person:country`	il		us_sam_exclusions	`usgsa-s4mrty1sg`	2024-11-02
`Person:country`	il		us_sam_exclusions	`usgsa-s4mrty6pq`	2024-11-02
`Person:country`	il		us_sam_exclusions	`usgsa-s4mrpc30x`	2024-06-14
`Person:createdAt`	2023-03-31		us_sam_exclusions	`usgsa-s4mrpc30x`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1sg`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6pq`	2024-11-02
`Person:firstName`	OLGA BORISOVNA	eng	us_sam_exclusions	`usgsa-s4mrty6pq`	2024-11-02
`Person:firstName`	OLGA BORISOVNA	eng	us_sam_exclusions	`usgsa-s4mrty1sg`	2024-11-02
`Person:firstName`	OLGA BORISOVNA	eng	us_sam_exclusions	`usgsa-s4mrpc30x`	2024-06-14
`Person:id`	1b50c560cb4ffaf498ae7e37d3adf92fd782e889		us_sam_exclusions	`usgsa-s4mrpc30x`	2026-01-06
`Person:id`	e3b94b331eba77e56b9cb217941b6f191451ac81		us_sam_exclusions	`usgsa-s4mrty6pq`	2026-01-06
`Person:id`	71eca738b61ecdc2f0597c358b77a6ae5dddf2d5		us_sam_exclusions	`usgsa-s4mrty1sg`	2026-01-06
`Person:lastName`	RAYKES	eng	us_sam_exclusions	`usgsa-s4mrpc30x`	2024-06-14
`Person:lastName`	RAIKES	eng	us_sam_exclusions	`usgsa-s4mrty6pq`	2024-11-02
`Person:lastName`	RAIKES	eng	us_sam_exclusions	`usgsa-s4mrty1sg`	2024-11-02
`Person:name`	OLGA BORISOVNA RAIKES	eng	us_sam_exclusions	`usgsa-s4mrty1sg`	2024-11-02
`Person:name`	OLGA BORISOVNA RAIKES	eng	us_sam_exclusions	`usgsa-s4mrty6pq`	2024-11-02
`Person:name`	OLGA BORISOVNA RAYKES	eng	us_sam_exclusions	`usgsa-s4mrpc30x`	2024-06-14
`Person:notes`	(also OLGA BORISOVNA RAYKES)	eng	us_sam_exclusions	`usgsa-s4mrty6pq`	2025-07-23
`Person:notes`	(also OLGA BORISOVNA RAIKES, OLGA BORISOVNA RAIKES)	eng	us_sam_exclusions	`usgsa-s4mrpc30x`	2025-07-23
`Person:notes`	(also OLGA BORISOVNA RAYKES)	eng	us_sam_exclusions	`usgsa-s4mrty1sg`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6pq`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpc30x`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty1sg`	2025-12-29
`Person:uniqueEntityId`	H9QFBJ4CLCU7	eng	us_sam_exclusions	`usgsa-s4mrty1sg`	2024-12-03
`Person:uniqueEntityId`	H9QFBJ4CLCU7	eng	us_sam_exclusions	`usgsa-s4mrty6pq`	2024-12-03
`Person:uniqueEntityId`	Y4Y2K42G2VK4	eng	us_sam_exclusions	`usgsa-s4mrpc30x`	2024-12-03

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