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Canonical ID: NK-dtxkgtXD7NW5TZvm8QXF4b · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 71-75 Shelton Street, Covent Garden, WC2H 9JQ London | eng | us_ofac_sdn | ofac-49828 | |||
Person:address | 1290 VERSOIX, CHE | eng | us_sam_exclusions | usgsa-s4mrtlmvx | |||
Person:address | 71-75 Shelton Street Covent Garden, London WC2H 9JQ, United Kingdom | eng | ext_gb_coh_psc | gb-coh-psc-11887236-wpu2-war4xu4thya6q96t9xft8s | |||
LegalEntity:address | United Arab Emirates | tw_shtc | tw-shtc-6dde166a4a29f42cb31f2532c6af762c1ee3379f | ||||
LegalEntity:address | Ch. du Nant-de-Creve-Couer 16 Versoix 1290 Switzerland | tw_shtc | tw-shtc-6dde166a4a29f42cb31f2532c6af762c1ee3379f | ||||
LegalEntity:address | 71-75 Shelton Street London WC2H 9JQ United Kingdom | tw_shtc | tw-shtc-6dde166a4a29f42cb31f2532c6af762c1ee3379f | ||||
Person:address | Ch. du Nant-de-Creve-Couer 16, 1290 Versoix | eng | us_ofac_sdn | ofac-49828 | |||
LegalEntity:address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ, GBR | eng | us_sam_exclusions | usgsa-s4mrtlmvy | |||
Person:addressEntity | addr-4a4687d4ae4e210333c290fa40bfc5a622b50c97 | eng | us_ofac_sdn | ofac-49828 | |||
Person:addressEntity | addr-5a28f1c5c55db26d5f36446dfa8d54b7d5dfafbf | eng | us_ofac_sdn | ofac-49828 | |||
LegalEntity:alias | XIAO MA, Alexandre | tw_shtc | tw-shtc-6dde166a4a29f42cb31f2532c6af762c1ee3379f | ||||
Person:birthDate | 1969-07 | eng | ext_gb_coh_psc | gb-coh-psc-11887236-wpu2-war4xu4thya6q96t9xft8s | |||
Person:birthDate | 1969-07-30 | eng | us_ofac_sdn | ofac-49828 | |||
Person:birthPlace | Lausanne, Switzerland | eng | us_ofac_sdn | ofac-49828 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-49828 | |||
Person:country | ch | eng | ext_gb_coh_psc | gb-coh-psc-11887236-wpu2-war4xu4thya6q96t9xft8s | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mrtlmvy | |||
Person:country | ch | eng | us_sam_exclusions | usgsa-s4mrtlmvx | |||
Person:country | ch | eng | us_ofac_sdn | ofac-49828 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-49828 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-49828 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmvy | |||
Person:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmvx | |||
Person:firstName | Alexandre | eng | ext_gb_coh_psc | gb-coh-psc-11887236-wpu2-war4xu4thya6q96t9xft8s | |||
Person:firstName | ALEXANDRE | eng | us_sam_exclusions | usgsa-s4mrtlmvx | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49828 | |||
Person:id | 3f63b0033f4e29f361865cf9354a448292cf2625 | us_trade_csl | ofac-49828 | ||||
Person:id | f901c2140fc7f1a0d56e4d4b908e87824f701619 | ext_gb_coh_psc | gb-coh-psc-11887236-wpu2-war4xu4thya6q96t9xft8s | ||||
Person:id | cf14b75c391de571de6e5d123cda018c06e80de4 | eng | us_sam_exclusions | usgsa-s4mrtlmvx | |||
Person:id | 2b1e95e8146cc7cefd96699bf74509e7357481fa | eng | us_ofac_sdn | ofac-49828 | |||
Person:id | b2745a7fbe55487dbda447f87450b431bf7e691b | ext_us_ofac_press_releases | NK-dtxkgtXD7NW5TZvm8QXF4b | ||||
LegalEntity:id | 2084d70354d11c5bef0243db0e38cb10b4d4b610 | eng | us_sam_exclusions | usgsa-s4mrtlmvy | |||
LegalEntity:id | dde96c20c2ea1f1a387a8cdded73af46853d8b39 | tw_shtc | tw-shtc-6dde166a4a29f42cb31f2532c6af762c1ee3379f | ||||
Person:lastName | Orloff | eng | ext_gb_coh_psc | gb-coh-psc-11887236-wpu2-war4xu4thya6q96t9xft8s | |||
Person:lastName | ORLOFF | eng | us_sam_exclusions | usgsa-s4mrtlmvx | |||
Person:lastName | Orloff | eng | us_ofac_sdn | ofac-49828 | |||
Person:middleName | Alexandre | eng | us_ofac_sdn | ofac-49828 | |||
LegalEntity:name | ALEXANDRE ORLOFF LTD | eng | us_sam_exclusions | usgsa-s4mrtlmvy | |||
Person:name | Alexandre Orloff | eng | us_ofac_sdn | ofac-49828 | |||
Person:name | Mr Alexandre Orloff | eng | ext_gb_coh_psc | gb-coh-psc-11887236-wpu2-war4xu4thya6q96t9xft8s | |||
Person:name | Alexandre Orloff | eng | ext_us_ofac_press_releases | NK-dtxkgtXD7NW5TZvm8QXF4b | |||
LegalEntity:name | ORLOFF, Alexandre | tw_shtc | tw-shtc-6dde166a4a29f42cb31f2532c6af762c1ee3379f | ||||
Person:name | ALEXANDRE ORLOFF | eng | us_sam_exclusions | usgsa-s4mrtlmvx | |||
Person:name | ORLOFF, Alexandre | us_trade_csl | ofac-49828 | ||||
Person:nationality | ch | eng | ext_us_ofac_press_releases | NK-dtxkgtXD7NW5TZvm8QXF4b | |||
Person:nationality | ru | eng | ext_us_ofac_press_releases | NK-dtxkgtXD7NW5TZvm8QXF4b | |||
Person:nationality | ch | eng | us_ofac_sdn | ofac-49828 | |||
Person:nationality | ch | eng | ext_gb_coh_psc | gb-coh-psc-11887236-wpu2-war4xu4thya6q96t9xft8s | |||
Person:passportNumber | 531180646 | eng | us_ofac_sdn | ofac-49828 | |||
Person:passportNumber | X3571033 | eng | us_ofac_sdn | ofac-49828 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49828 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2546 | eng | ext_us_ofac_press_releases | NK-dtxkgtXD7NW5TZvm8QXF4b | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49828 | eng | us_ofac_sdn | ofac-49828 | |||
Person:title | Mr | eng | ext_gb_coh_psc | gb-coh-psc-11887236-wpu2-war4xu4thya6q96t9xft8s | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmvx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmvy | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49828 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6dde166a4a29f42cb31f2532c6af762c1ee3379f | ||||
Person:topics | sanction | us_trade_csl | ofac-49828 | ||||
LegalEntity:uniqueEntityId | PBR1JQJG9CQ4 | eng | us_sam_exclusions | usgsa-s4mrtlmvy | |||
Person:uniqueEntityId | PBNXKPG4PMA5 | eng | us_sam_exclusions | usgsa-s4mrtlmvx | |||
Person:weakAlias | Alexandre Xiao Ma | eng | us_ofac_sdn | ofac-49828 | |||