FEOC
OFAC SDNCriticalindividual

RAYKES, Olga Borisovna

🇮🇱Israel40778

FEOC Flagged

RAYKES, Olga Borisovna appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowIsrael (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
RAYKES, Olga Borisovna
Israel

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: RAYKES, Olga Borisovna#40778
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
RAYKES, Olga Borisovna
Israel

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

RAIKES, Olga Borisovna

Known addresses

  • 13/38 Tarmav Street, Rishon Lezion 7529025, Israel
  • Austria
  • Singapore
  • Pokrovka 35-17-1-17, Moscow 105062, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 25 Apr 1984; POB Ekaterinburg, Russia; nationality Russia; alt. nationality Israel; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 759916267 (Russia) expires 28 Jan 2029; alt. Passport 32392042 (Israel) issued 16 May 2018 expires 15 May 2023.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "40778",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40778",
  "entity_name": "RAYKES, Olga Borisovna",
  "entity_type": "individual",
  "country": "Israel",
  "aliases": [
    "RAIKES, Olga Borisovna"
  ],
  "addresses": [
    "13/38 Tarmav Street, Rishon Lezion 7529025, Israel",
    "Austria",
    "Singapore",
    "Pokrovka 35-17-1-17, Moscow 105062, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40778",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 25 Apr 1984; POB Ekaterinburg, Russia; nationality Russia; alt. nationality Israel; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 759916267 (Russia) expires 28 Jan 2029; alt. Passport 32392042 (Israel) issued 16 May 2018 expires 15 May 2023.",
    "tonnage": "-0- ",
    "sdn_name": "RAYKES, Olga Borisovna",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.