Lists of sanctions
18.119.255.183
22.12.2024 04:30:51

Olga Borisovna RAYKES

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (2)

Last name/Name RAYKES
First name/Name Olga Borisovna
Full name/Name Olga Borisovna RAYKES
Type Name
Last name/Name RAIKES
First name/Name Olga Borisovna
Full name/Name Olga Borisovna RAIKES
Type Alias
Quality Strong

Citizenships (2)

Country Israel
Country Russian Federation

Addresses (4)

Street 13/38 Tarmav Street
City Rishon Lezion
Country Israel
Postal code 7
Full address 13/38 Tarmav Street, Rishon Lezion, 7529025, Israel
Street Pokrovka 35-17-1-17
City Moscow
Country Russian Federation
Postal code 1
Full address Pokrovka 35-17-1-17, Moscow, 105062, Russia
Country Singapore
Full address Singapore
Country Austria
Full address Austria

Birth data (2)

Birthdate
Place Ekaterinburg, Russia
Country Russian Federation

Identification documents (3)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Passport: 759916267
Country Russian Federation
Expiration date 2
Type Passport: 32392042
Country Israel
Issue date 2
Expiration date 2

Historical data

No records
Updated: 22.12.2024. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.