Olga Borisovna RAYKES
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
- Delisted
- Jun 11, 2026
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- Olga Borisovna RAIKES
Addresses
- 13/38 Tarmav Street Rishon Lezion 7529025 Israel
- Austria
- Singapore
- Pokrovka 35-17-1-17 Moscow 105062 Russia
Identifiers
- Passport: 759916267 (Russia)
- Passport: 32392042 (Israel)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Gender: Female