Individual · 1 listing(s)
ORLOFF, Alexandre currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| 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 |
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