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Sanctiometer
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OFAC sanctions listing

RAYKES, Olga Borisovna

high risk OFAC · SDN Person
List-based indicator — from authority, programme severity & linked parties.

RAYKES, Olga Borisovna is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the RUSSIA-EO14024 programme. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

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.

Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS OFAC (OFAC) — SDN
Entity typePerson
Programmes / regimeRUSSIA-EO14024
Source record IDofac:40778
Last updated (our copy)2026-06-04

Identity & particulars

Date of birth25 Apr 1984
Place of birthEkaterinburg, Russia
Nationality / countryRussiaIsrael
GenderFemale
Passport(s)759916267 (Russia) expires 28 Jan 2029; 32392042 (Israel) issued 16 May 2018 expires 15 May 2023.

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you RAYKES, Olga Borisovna, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Department of the Treasury — Office of Foreign Assets Control (OFAC)
Source identifierofac:40778
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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