Alexandre ORLOFF
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (2)
| Last name/Name | ORLOFF |
|---|---|
| First name/Name | Alexandre |
| Full name/Name | Alexandre ORLOFF |
| Type | Name |
| Last name/Name | XIAO MA, Alexandre |
|---|---|
| Full name/Name | XIAO MA, Alexandre |
| Type | Alias |
| Quality | Weak |
Citizenships (2)
| Country | Russian Federation |
|---|
| Country | Switzerland |
|---|
Addresses (3)
| Street | Ch. du Nant-de-Creve-Couer 16 |
|---|---|
| City | Versoix |
| Country | Switzerland |
| Postal code | 1 |
| Full address | Ch. du Nant-de-Creve-Couer 16, Versoix, 1290, Switzerland |
| Country | United Arab Emirates |
|---|---|
| Full address | United Arab Emirates |
| Street | 71-75 Shelton Street Covent Garden |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | W |
| Full address | 71-75 Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom |
Birth data (2)
| Birthdate |
|---|
| Place | Lausanne, Switzerland |
|---|---|
| Country | Switzerland |
Identification documents (3)
| Type | Passport: X3571033 |
|---|---|
| Country | Switzerland |
| Expiration date | 2 |
| Type | Passport: 531180646 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 14:16
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