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 |
| Country | Austria |
|---|---|
| Full address | Austria |
| Country | Singapore |
|---|---|
| Full address | Singapore |
| Street | Pokrovka 35-17-1-17 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Pokrovka 35-17-1-17, Moscow, 105062, Russia |
Birth data (2)
| Place | Ekaterinburg, Russia |
|---|---|
| Country | Russian Federation |
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: 32392042 |
|---|---|
| Country | Israel |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Passport: 759916267 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
Historical data
No records
Updated: 04.11.2025. 08:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.