Lists of sanctions
216.73.216.14
04.09.2025 17:47:14

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)

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
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

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: 03.09.2025. 19:15
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