Search OpenSanctions

Alexandre Orloff

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	ALEXANDRE ORLOFF LTD · Alexandre Orloff · Mr Alexandre Orloff · ORLOFF, Alexandre				[sources]
Other name	XIAO MA, 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 · Russia				[sources]
Country	United Arab Emirates · Switzerland · United Kingdom · Russia				[sources]
First name	Alexandre				[sources]
Last name	Orloff				[sources]
Middle name	Alexandre				[sources]
Passport number	`531180646` · `X3571033`				[sources]
Title	Mr				[sources]
Unique Entity ID	`PBNXKPG4PMA5` · `PBR1JQJG9CQ4`				[sources]
Address	1290 VERSOIX, CHE · 71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ, GBR · 71-75 Shelton Street Covent Garden, London WC2H 9JQ, United Kingdom · 71-75 Shelton Street London WC2H 9JQ United Kingdom · 71-75 Shelton Street, Covent Garden, WC2H 9JQ London · 3 more...				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2024-08-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Assets and shares
Asset	Percentage held	Start date	End date
Digital Marketing Awards FZ LLC Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains	2024-08-23

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

UK Companies House People with Significant Control783

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

External dataset · United Kingdom · CoH

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtlmvx · tw-shtc-4cd9e948fc61d3ea623d13d704825cf45378ba43 · ofac-49828 · ofac-pr-6ae38582e257a515330cb883f66fdb05fee4bbe0 · gb-coh-psc-11887236-wpu2-war4xu4thya6q96t9xft8s · tw-shtc-6dde166a4a29f42cb31f2532c6af762c1ee3379f · usgsa-s4mrtlmvy

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk