ORLOFF, Alexandre

Individual · London · 5 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Ch. du Nant-de-Creve-Couer 16, Versoix, 1290, CH
AE
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, GB
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, GB
Also known as: XIAO MA, Alexandre
Born: 1969-07-30
Nationality: CH, RU
Identifiers: Passport, X3571033, CH, 17 Jul 2023; Passport, 531180646, RU; Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists