SDN list · entry 49828
Orloff Alexandre
Yes. Orloff Alexandre is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 49828, added on August 23, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | August 23, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Orloff Alexandre | Primary name | strong |
| Xiao Ma Alexandre | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | X3571033 | Switzerland |
| Passport | 531180646 | Russia |
Details published by OFAC
| Date of birth | July 30, 1969 |
|---|---|
| Place of birth | Lausanne, Switzerland |
| Nationality | SwitzerlandRussia |
| Address | Ch. du Nant-de-Creve-Couer 16, Versoix, 1290, SwitzerlandUnited Arab Emirates71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
| Gender | Male |
Legal basis
- Executive Order 14024 (Russia)