Active SanctionpersonID: NK-STDLweWF5TQmDqTyagWUj4

Olga Borisovna Raykes

Райкес Ольга Борисовна

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Olga Borisovna Raykes has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOlga Borisovna Raykes
Cyrillic AliasРайкес Ольга Борисовна
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Inzhiniring Grupp OOO
ООО "Инжиниринг Групп"
US OFAC SDN
Yuri Aleksandrovich Chivel
Юрий Александрович Чивель
US OFAC SDN
Natalya Vladimirovna Borisova
Борисова Наталья Владимировна
US OFAC SDN
Anton Konstantinovich Lavrentiev
Антон Константинович Лаврентиев
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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