ORLOFF, Alexandre

US OFAC

Individual · 1 listing(s)

ORLOFF, Alexandre appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2024-08-23	US OFAC · listed · Programs: RUSSIA-EO14024 · listed for 2 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

Programs	RUSSIA-EO14024
Listed on	2024-08-23
Date of birth	30 Jul 1969
Place of birth	Lausanne, Switzerland
Nationality	Switzerland; Russia
ID / passport	X3571033 (Switzerland) expires 17 Jul 2023
Aliases	XIAO MA, Alexandre

View the official record ↗

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↗ RUSSIA-EO14024

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Others designated under the same program — RUSSIA-EO14024

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