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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Cофья ЛИ · Li Xiaocui · Sofya Li · Sophia Lee · Sophia Li · | [sources] | |||
| Other name | Cофья ЛИ · Li Siaotsui · Sofya Li · Sophia Lee · Sophia Li · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | China | [sources] | |||
| Citizenship | China | [sources] | |||
| hbgxmachinery_sophia@mail.ru · lixiaocui520@list.ru · lixiaocui520@mail.ru · sophia@guangxing.com | [sources] | ||||
| First name | Li · Sofya Li · Sophia · Xiaocui | [sources] | |||
| Last name | Cофья ЛИ · Lee · Li · XIAOCUI | [sources] | |||
| Phone | +8613483690451 | [sources] | |||
| Position | Businessperson · Femme d’affaires · femme d’affaires | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Li Xiaocui (“Sophia Li”) is a Chinese businessperson. She controls and represents enterprises from the People’s Republic of China and Hong Kong which have been designated by the European Union for having infringed prohibitions against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation, namely ARCLM International Trading Co. Ltd and Shijiazhuang Hanqiang Technology Co. Those infringements included the export of listed goods to Unimatik, a major actor in the Russian Military-Industrial Complex. Li Xiaocui thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation and thus additionally significantly frustrated existing Union restrictive measures provisions.
Associated entities: ARCLM International Trading Co. Ltd, Shijiazhuang Hanqiang Technology Co Ltd
Email: sophia@guang-xing.com, lixiaocui520@mail.ru, lixiaocui520@list.ru, hbgxmachinery_sophia@mail.ru
Function: Businessperson
Associated entities: - ARCLM International Trading Co. Ltd - Shijiazhuang Hanqiang Technology Co Ltd
Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
Associated entities: - ARCLM International Trading Co. Ltd - Shijiazhuang Hanqiang Technology Co Ltd
Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
Téléphone: + 8613483690451 - Courriers électroniques: sophia@guang-xing.com, lixiaocui520@mail.ru, lixiaocui520@list.ru, hbgxmachinery_sophia@mail.ru - Entités associées: ARCLM International Trading Co. Ltd — Shijiazhuang Hanqiang Technology Co. Ltd - Li Xiaocui (“Sophia Li”) est une femme d'affaires chinoise. Elle contrôle et représente des entreprises originaires de la République populaire de Chine et de Hong Kong qui ont été désignées par l'Union européenne pour avoir enfreint les interdictions de contournement du régime de mesures restrictives de l'Union imposées à la Fédération de Russie, à savoir ARCLM International Trading Co. Ltd et Shijiazhuang Hanqiang Technology Co. Ces violations comprenaient l'exportation de marchandises inscrites sur la liste vers Unimatik, un acteur majeur du complexe industriel militaire russe. Li Xiaocui a ainsi facilité les violations de l'interdiction de contournement du régime de mesures restrictives de l'Union imposé à la Fédération de Russie et a donc, en outre, considérablement porté atteinte aux dispositions existantes de l'Union en matière de mesures restrictives.
Téléphone: + 8613483690451 Courriers électroniques: sophia@guang-xing.com, lixiaocui520@mail.ru, lixiaocui520@list.ru, hbgxmachinery_sophia@mail.ru Entités associées: - ARCLM International Trading Co. Ltd - Shijiazhuang Hanqiang Technology Co. Ltd
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
NK-cFkCJALSEHns3vzF5YepYM · eu-tb-logical-171528 · ua-nsdc-31681-li-saocuj · eu-oj-f3ba7d5ad81b043b341514c453010adf7cb6b659 · mc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81 · eu-fsf-eu-12586-92 · ch-seco-86895 · eu-oj-039b3718ff66c223e20ec191c6d7290865ba7c94 · eu-oj-a6c43d89f5b24ae5978d6505ccb09abd97c846dd · fr-ga-named-li-xiaocui-sofya-li-sophia-li · NK-WfoHDxWdRny4MeJHUmRHWG · eu-oj-567d10a2701735c1d5e0120c705bb134bda23275 · eu-oj-b5acfafcf7ca2aa6c518b14f6bd92f83f4c6c2a8 · fr-ga-7851For experts: raw data explorer
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| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |