Alexandre ORLOFF

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• XIAO MA, Alexandre · a.k.a.

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Passport: X3571033 (Switzerland)
• Passport: 531180646 (Russia)
• Gender: Male
• Secondary sanctions risk: See Section 11 of Executive Order 14024.