ALEXANDRE ORLOFF LTD

Sanctioned entity

Born 30 Jul 1969 (57 years old),Russia. Named in 3 sanctions listings.

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Sanctions and listings3

Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49828treasury.gov ofac.treasury.gov
Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections5

Owns5

All 5 markedSanctionedExport controlled

ZVIGENI TECHNOLOGY SYSTEMSDebarred
Share not stated
Owned or Controlled ByHong KongChinaCanada
9105 2829 Quebec IncDebarred
Share not stated
Owned or Controlled ByCanada
Alexandre Orloff Ltd
Share not stated
Owned or Controlled ByUnited Kingdom
Dougong Trading Hong Kong LimitedDebarred
Share not stated
Owned or Controlled ByChinaHong Kong
Digital Marketing Awards FZ LLCDebarred
Share not stated
Owned or Controlled ByUnited Arab Emirates

Identifiers4

Identifier	Number	Issued by	Expires
Passport	X3571033
Passport	531180646
Passport	X3571033	Switzerland	17 Jul 2023
Passport	531180646	Russia

Other names4

Also known as3

XIAO MA, AlexandreAlexandre OrloffORLOFF, Alexandre

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Alexandre Xiao Ma

Addresses6

71-75 Shelton Street, Covent Garden, London WC2H 9JQ
Ch. du Nant-de-Creve-Couer 16, 1290 Versoix
Ch. du Nant-de-Creve-Couer 16 Versoix 1290 Switzerland
71-75 Shelton Street, Covent Garden London WC2H 9JQ United Kingdom
1290 VERSOIX
United Arab Emirates

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