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US Treasury / OFAC

Alexandre ORLOFF

Person · ofac-49828

US · SDN

Listed in source snapshot

Data through: Oct 28, 2026

Date of birth
30 Jul 1969
Place of birth
Lausanne, Switzerland
Addresses in source
Ch. du Nant-de-Creve-Couer 16, Versoix, 1290, SwitzerlandUnited Arab Emirates71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Sanctions programmes

RUSSIA-EO14024
Source: US Treasury / OFAC ↗
Names and aliases (3)
  • XIAO MA, Alexandre
  • Orloff Alexandre
  • Xiao Ma Alexandre

Legal history

  1. OFAC record created

    Source ↗

Legal bases in the current record

  • Executive Order 14024 (Russia)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

Documented connections (5)

Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.

Sources & methodology ↗