FEOC
OFAC SDNCriticalindividual

ORLOFF, Alexandre

🇨🇭Switzerland49828

FEOC Flagged

ORLOFF, Alexandre appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSwitzerland (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ORLOFF, Alexandre
Switzerland

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ORLOFF, Alexandre#49828
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ORLOFF, Alexandre
Switzerland

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known 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

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 30 Jul 1969; POB Lausanne, Switzerland; nationality Switzerland; alt. nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport X3571033 (Switzerland) expires 17 Jul 2023; alt. Passport 531180646 (Russia); a.k.a. 'XIAO MA, Alexandre'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "49828",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49828",
  "entity_name": "ORLOFF, Alexandre",
  "entity_type": "individual",
  "country": "Switzerland",
  "aliases": [],
  "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"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49828",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 30 Jul 1969; POB Lausanne, Switzerland; nationality Switzerland; alt. nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport X3571033 (Switzerland) expires 17 Jul 2023; alt. Passport 531180646 (Russia); a.k.a. 'XIAO MA, Alexandre'.",
    "tonnage": "-0- ",
    "sdn_name": "ORLOFF, Alexandre",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.