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Mr Alexandre Orloff

Sanction-linked entity
TypePerson[sources]
NameMr Alexandre Orloff[sources]
Birth date[sources]
NationalitySwitzerland[sources]
CountrySwitzerland[sources]
First nameAlexandre[sources]
Last nameOrloff[sources]
TitleMr[sources]
Address71-75 Shelton Street Covent Garden, London WC2H 9JQ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


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