Lists of sanctions
216.73.216.22
17.06.2025 09:47:54

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
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
Country United Arab Emirates
Full address United Arab Emirates

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: 17.06.2025. 09:15
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