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Alexandre Orloff

Sanctioned entity

Alexandre Orloff is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexandre Orloff · ORLOFF, Alexandre				[sources]
Weak alias	Alexandre Xiao Ma				[sources]
Birth date	1969-07-30				[sources]
Place of birth	Lausanne, Switzerland				[sources]
Gender	male				[sources]
Nationality	Switzerland				[sources]
Country	United Arab Emirates · Switzerland · United Kingdom · Russia				[sources]
Last name	Orloff				[sources]
Passport number	`531180646` · `X3571033`				[sources]
Address	71-75 Shelton Street, Covent Garden, WC2H 9JQ London · Ch. du Nant-de-Creve-Couer 16, 1290 Versoix				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-23	Last processed	2024-08-23	First seen	2024-08-23

Relationships

Address
Full address	Country
Ch. du Nant-de-Creve-Couer 16, 1290 Versoix	Switzerland
71-75 Shelton Street, Covent Garden, WC2H 9JQ London	United Kingdom

Assets and shares
Asset	Percentage held	Start date	End date
Dougong Trading Hong Kong Limited	-	-	-
Zvigeni Technological Systems Limited	-	-	-
Digital Marketing Awards FZ LLC	-	-	-
9105 2829 Quebec Inc	-	-	-
Alexandre Orloff Ltd	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`X3571033`	Switzerland	Passport	-	2023-07-17
`531180646`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Ch. du Nant-de-Creve-Couer 16, 1290 Versoix	Switzerland
71-75 Shelton Street, Covent Garden, WC2H 9JQ London	United Kingdom

Assets and shares
Asset	Percentage held	Start date	End date
Dougong Trading Hong Kong Limited	-	-	-
Zvigeni Technological Systems Limited	-	-	-
Digital Marketing Awards FZ LLC	-	-	-
9105 2829 Quebec Inc	-	-	-
Alexandre Orloff Ltd	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`X3571033`	Switzerland	Passport	-	2023-07-17
`531180646`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-