US Treasury / OFAC
Alexandre ORLOFF
Person · ofac-49828
US · SDN
Listed in source snapshotData 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
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)
- Alexandre Orloff LtdAlexandre ORLOFF
Owned or Controlled By
OFAC · Source ↗ - Zvigeni Technological Systems LimitedAlexandre ORLOFF
Owned or Controlled By
OFAC · Source ↗ - 9105 2829 Quebec IncAlexandre ORLOFF
Owned or Controlled By
OFAC · Source ↗ - Dougong Trading Hong Kong LimitedAlexandre ORLOFF
Owned or Controlled By
OFAC · Source ↗ - Digital Marketing Awards FZ LLCAlexandre ORLOFF
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗