Statements: Alexandre Orloff

Canonical ID: NK-dtxkgtXD7NW5TZvm8QXF4b · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Ch. du Nant-de-Creve-Couer 16 Versoix 1290 Switzerland		tw_shtc	`tw-shtc-6dde166a4a29f42cb31f2532c6af762c1ee3379f`	2025-08-09
`Person:address`	1290 VERSOIX	eng	us_sam_exclusions	`usgsa-s4mrtlmvx`	2025-12-29
`Person:address`	71-75 Shelton Street, Covent Garden, WC2H 9JQ London	eng	us_ofac_sdn	`ofac-49828`	2024-08-23
`Person:address`	Ch. du Nant-de-Creve-Couer 16, 1290 Versoix	eng	us_ofac_sdn	`ofac-49828`	2024-08-23
`LegalEntity:address`	71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ	eng	us_sam_exclusions	`usgsa-s4mrtlmvy`	2025-12-29
`Person:address`	71-75 Shelton Street Covent Garden, London WC2H 9JQ, United Kingdom	eng	ext_gb_coh_psc	`gb-coh-psc-11887236-wpu2-war4xu4thya6q96t9xft8s`	2025-12-30
`LegalEntity:address`	United Arab Emirates		tw_shtc	`tw-shtc-6dde166a4a29f42cb31f2532c6af762c1ee3379f`	2025-08-09
`LegalEntity:address`	71-75 Shelton Street, Covent Garden London WC2H 9JQ United Kingdom		tw_shtc	`tw-shtc-6dde166a4a29f42cb31f2532c6af762c1ee3379f`	2025-12-11
`Person:addressEntity`	`addr-5a28f1c5c55db26d5f36446dfa8d54b7d5dfafbf`	eng	us_ofac_sdn	`ofac-49828`	2024-08-23
`Person:addressEntity`	`addr-4a4687d4ae4e210333c290fa40bfc5a622b50c97`	eng	us_ofac_sdn	`ofac-49828`	2024-08-23
`LegalEntity:alias`	XIAO MA, Alexandre		tw_shtc	`tw-shtc-6dde166a4a29f42cb31f2532c6af762c1ee3379f`	2025-08-09
`Person:birthDate`	1969-07-30	eng	us_ofac_sdn	`ofac-49828`	2024-08-23
`Person:birthDate`	1969-07	eng	ext_gb_coh_psc	`gb-coh-psc-11887236-wpu2-war4xu4thya6q96t9xft8s`	2025-12-30
`Person:birthPlace`	Lausanne, Switzerland	eng	us_ofac_sdn	`ofac-49828`	2024-08-23
`Person:country`	ru	eng	us_ofac_sdn	`ofac-49828`	2024-08-23
`Person:country`	ch	eng	us_sam_exclusions	`usgsa-s4mrtlmvx`	2024-09-21
`Person:country`	ch	eng	ext_gb_coh_psc	`gb-coh-psc-11887236-wpu2-war4xu4thya6q96t9xft8s`	2025-12-30
`LegalEntity:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrtlmvy`	2024-09-21
`Person:country`	ae	eng	us_ofac_sdn	`ofac-49828`	2024-08-23
`Person:country`	ch	eng	us_ofac_sdn	`ofac-49828`	2024-08-23
`Person:country`	gb	eng	us_ofac_sdn	`ofac-49828`	2024-08-23
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlmvx`	2024-09-21
`LegalEntity:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlmvy`	2024-09-21
`Person:firstName`	Alexandre	eng	ext_gb_coh_psc	`gb-coh-psc-11887236-wpu2-war4xu4thya6q96t9xft8s`	2025-12-30
`Person:firstName`	ALEXANDRE	eng	us_sam_exclusions	`usgsa-s4mrtlmvx`	2024-09-21
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49828`	2024-08-23
`LegalEntity:id`	daa7b0419a1e6550d238d7f1ab5c6cfa799305c2	eng	us_sam_exclusions	`usgsa-s4mrtlmvy`	2025-12-29
`Person:id`	2b1e95e8146cc7cefd96699bf74509e7357481fa	eng	us_ofac_sdn	`ofac-49828`	2025-06-02
`LegalEntity:id`	0ea277ab0613ecd19ad502e92c9ecc1902c71643		tw_shtc	`tw-shtc-6dde166a4a29f42cb31f2532c6af762c1ee3379f`	2025-12-11
`Person:id`	67893bdf0c982e8c138ec5cf2558a7b7879a7d1a		us_trade_csl	`ofac-49828`	2025-12-30
`Person:id`	e6b6308df159cdb152d9860ddf445cfa193cb45c		ext_gb_coh_psc	`gb-coh-psc-11887236-wpu2-war4xu4thya6q96t9xft8s`	2025-12-30
`Person:id`	2e2be64d9608eafa05fb575747c15b337d9bb597	eng	us_sam_exclusions	`usgsa-s4mrtlmvx`	2025-12-29
`Person:lastName`	Orloff	eng	us_ofac_sdn	`ofac-49828`	2024-08-23
`Person:lastName`	Orloff	eng	ext_gb_coh_psc	`gb-coh-psc-11887236-wpu2-war4xu4thya6q96t9xft8s`	2025-12-30
`Person:lastName`	ORLOFF	eng	us_sam_exclusions	`usgsa-s4mrtlmvx`	2024-09-21
`Person:middleName`	Alexandre	eng	us_ofac_sdn	`ofac-49828`	2024-10-11
`Person:name`	ALEXANDRE ORLOFF	eng	us_sam_exclusions	`usgsa-s4mrtlmvx`	2024-09-21
`LegalEntity:name`	ORLOFF, Alexandre		tw_shtc	`tw-shtc-6dde166a4a29f42cb31f2532c6af762c1ee3379f`	2025-08-09
`Person:name`	Mr Alexandre Orloff	eng	ext_gb_coh_psc	`gb-coh-psc-11887236-wpu2-war4xu4thya6q96t9xft8s`	2025-12-30
`Person:name`	Alexandre Orloff	eng	us_ofac_sdn	`ofac-49828`	2024-08-23
`LegalEntity:name`	ALEXANDRE ORLOFF LTD	eng	us_sam_exclusions	`usgsa-s4mrtlmvy`	2024-09-21
`Person:name`	ORLOFF, Alexandre		us_trade_csl	`ofac-49828`	2024-08-23
`Person:nationality`	ch	eng	us_ofac_sdn	`ofac-49828`	2024-08-23
`Person:nationality`	ch	eng	ext_gb_coh_psc	`gb-coh-psc-11887236-wpu2-war4xu4thya6q96t9xft8s`	2025-12-30
`Person:passportNumber`	X3571033	eng	us_ofac_sdn	`ofac-49828`	2024-08-23
`Person:passportNumber`	531180646	eng	us_ofac_sdn	`ofac-49828`	2024-08-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49828`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49828	eng	us_ofac_sdn	`ofac-49828`	2024-08-23
`Person:title`	Mr	eng	ext_gb_coh_psc	`gb-coh-psc-11887236-wpu2-war4xu4thya6q96t9xft8s`	2025-12-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49828`	2024-08-23
`Person:topics`	sanction		us_trade_csl	`ofac-49828`	2025-12-30
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtlmvy`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6dde166a4a29f42cb31f2532c6af762c1ee3379f`	2025-08-09
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtlmvx`	2025-12-29
`LegalEntity:uniqueEntityId`	PBR1JQJG9CQ4	eng	us_sam_exclusions	`usgsa-s4mrtlmvy`	2024-12-03
`Person:uniqueEntityId`	PBNXKPG4PMA5	eng	us_sam_exclusions	`usgsa-s4mrtlmvx`	2024-12-03
`Person:weakAlias`	Alexandre Xiao Ma	eng	us_ofac_sdn	`ofac-49828`	2024-08-23

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