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Mr Alexandre Orloff

Sanction-linked entity

Mr Alexandre Orloff is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Mr Alexandre Orloff				[sources]
Birth date	1969-07				[sources]
Nationality	Switzerland				[sources]
Country	Switzerland				[sources]
First name	Alexandre				[sources]
Last name	Orloff				[sources]
Title	Mr				[sources]
Address	71-75 Shelton Street Covent Garden, London WC2H 9JQ				[sources]
Last change	2024-09-24	Last processed	2024-10-21	First seen	2024-09-23

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

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