Active SanctionpersonID: NK-dtxkgtXD7NW5TZvm8QXF4b
Alexandre Orloff
Александре Орлофф
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-24
Compliance Profile
"Risk Advisory: Records indicate that Alexandre Orloff is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexandre Orloff |
| Cyrillic Alias | Александре Орлофф |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Biznes-stolitsa, OOO
Ооо Бизнес-столица
Hash Maker Limited Liability Company
Гаш Макер
Joint Stock Company Polema
Акционерное общество "Полема"
Tsifrovye Tekhnologii Budushchego Limited Liability Company
Общество с ограниченной ответственностью "Цифровые технологии будущего"
Due Diligence Inquiry
Independent Risk Assessment
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