Lists › OFAC SDN › ofac_sdn-49828
Alexandre ORLOFF
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 49828.
Programs
Names and aliases
| Alexandre ORLOFF | primary |
| XIAO MA, Alexandre | alias (weak) |
Identifiers
| Passport | X3571033 | Switzerland |
| Passport | 531180646 | Russia |
Details
| Countries |  Russia  Switzerland  United Arab Emirates  United Kingdom |
| Birth dates | 1969-07-30 |
| Birth places | Lausanne, Switzerland |
| Addresses | Ch. du Nant-de-Creve-Couer 16 Versoix 1290 Switzerland; United Arab Emirates; 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.