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Individual3 sanctions listsATSGRussiaIsrael

Olga Borisovna Raykes

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Olga Borisovna Raykes
Entity Type
Individual (Person)
Countries
AT, SG, Russia, Israel
OpenSanctions ID
NK-STDLweWF5TQmDqTyagWUj4
Date of Birth
Apr 25, 1984
Place of Birth
Ekaterinburg, Russia
Gender
female
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Olga Borisovna Raykes appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Pokrovka 35-17-1-17, Moscow, 105062; 13/38 Tarmav Street, 7529025 Rishon Lezion

Aliases (6)

Also Known As
Райкес Ольга Борисівна
Райкес Ольга Борисовна
Raikes Olga
RAYKES, Olga Borisovna
Raikes Olha Borysivna
Olga Borisovna Raikes

Identification Numbers

TypeNumber
Passport759916267
Passport32392042

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.