Alexandre ORLOFF
Recorded on 1 list · Individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
1
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 49828 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 49828
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Alexandre ORLOFF | Primary name |
| XIAO MA, Alexandre | Weak alias |
Programmes
RUSSIA-EO14024
Addresses recorded
- Ch. du Nant-de-Creve-Couer 16, Versoix, 1290, Switzerland
- United Arab Emirates
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Ch. du Nant-de-Creve-Couer 16, Versoix, 1290, Switzerland",
"United Arab Emirates",
"71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom"
],
"primary_name_published": true,
"programs": [
"RUSSIA-EO14024"
]
}