Statements: RAYKES, Olga Borisovna

Canonical ID: NK-Qm8MZBkLynP9mQ4HYCsFfk · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	7529025 RISHON LEZION, ISR	eng	us_sam_exclusions	`usgsa-s4mrpc30x`	2024-06-14
`Person:address`	Pokrovka 35-17-1-17, 105062 Moscow	eng	us_ofac_sdn	`ofac-40778`	2023-11-17
`Person:address`	13/38 Tarmav Street, 7529025 Rishon Lezion	eng	us_ofac_sdn	`ofac-40778`	2023-11-17