Last Updated: January 19, 2026
Olga Borisovna RAYKES
Aliases
Olga Borisovna RAIKES
Nationality
Russia; Israel
DoB
1984-04-25
Address
13/38 Tarmav Street, Rishon Lezion, 7529025, Israel; Austria; Singapore; Pokrovka 35-17-1-17, Moscow, 105062, Russia
Reg. ID
759916267, Passport; 32392042, Passport
Official reason
CONFIDERI’s founders, Russian Federation-Israel nationals Olga Borisovna Raykes (Raykes) and Marat Maratovich Savelov (Savelov), have also been recognized as private bankers, wealth managers, and investment advisers. Raykes and Savelov own the firm Vend Ore GmbH (Vend Ore), located in Vienna, Austria. CONFIDERI, Raykes, and Savelov were designat...
Other Information
https://home.treasury.gov/news/press-releases/jy1296
Date of listing
2023-02-24
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline