Statements: Sophia Li

Canonical ID: NK-jVRaby252W4ZS6VveiG3hp · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSophia Leeframc_fund_freezesmc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81
Person:aliasSophia Liframc_fund_freezesmc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81
Person:aliasSofya Liframc_fund_freezesmc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81
Person:aliasSofya Lifrafr_tresor_gels_avoirfr-ga-7851
Person:aliasSophia Leefrafr_tresor_gels_avoirfr-ga-7851
Person:aliasSophia Lifrafr_tresor_gels_avoirfr-ga-7851
Person:alias李晓翠frafr_tresor_gels_avoirfr-ga-7851
Person:aliasCофья ЛИfrafr_tresor_gels_avoirfr-ga-7851
Person:aliasSofya Liengch_seco_sanctionsch-seco-86895
Person:alias李晓翠zhoch_seco_sanctionsch-seco-86895
Person:aliasCофья ЛИrusch_seco_sanctionsch-seco-86895
Person:aliasSophia Leeengch_seco_sanctionsch-seco-86895
Person:aliasSophia Liengch_seco_sanctionsch-seco-86895
Person:aliasLi Siaotsuiua_nsdc_sanctionsua-nsdc-31681-li-saocuj
Person:birthDate1982eu_fsfeu-fsf-eu-12586-92
Person:birthDate1982-03-31frafr_tresor_gels_avoirfr-ga-7851
Person:birthDate1982-03-31eu_fsfeu-fsf-eu-12586-92
Person:birthDate1982-03-31framc_fund_freezesmc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81
Person:birthDate1982-03-31eu_travel_banseu-tb-logical-171528
Person:birthDate1982eu_travel_banseu-tb-logical-171528
Person:birthDate1982-03-31ua_nsdc_sanctionsua-nsdc-31681-li-saocuj
Person:birthDate1982-03-31ch_seco_sanctionsch-seco-86895
Person:citizenshipcnua_nsdc_sanctionsua-nsdc-31681-li-saocuj
Person:createdAt2024-12-23ch_seco_sanctionsch-seco-86895
Person:emaillixiaocui520@mail.rueu_fsfeu-fsf-eu-12586-92
Person:emailhbgxmachinery_sophia@mail.rueu_fsfeu-fsf-eu-12586-92
Person:emailsophia@guangxing.comeu_fsfeu-fsf-eu-12586-92
Person:emaillixiaocui520@list.rueu_fsfeu-fsf-eu-12586-92
Person:firstNameXiaocuiengeu_fsfeu-fsf-eu-12586-92
Person:firstNameSofya Liengeu_fsfeu-fsf-eu-12586-92
Person:firstNameLifrafr_tresor_gels_avoirfr-ga-7851
Person:firstNameXiaocuieu_travel_banseu-tb-logical-171528
Person:firstNameSophiaeu_travel_banseu-tb-logical-171528
Person:firstNameSofya Lieu_travel_banseu-tb-logical-171528
Person:firstNameSophiaengeu_fsfeu-fsf-eu-12586-92
Person:firstNameLiframc_fund_freezesmc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81
Person:genderfemaleframc_fund_freezesmc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81
Person:genderfemalech_seco_sanctionsch-seco-86895
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-7851
Person:genderfemalezhoeu_fsfeu-fsf-eu-12586-92
Person:genderfemaleeu_travel_banseu-tb-logical-171528
Person:idd898261aa2be0bedd243d7a3f34606ad7db27175eu_fsfeu-fsf-eu-12586-92
Person:id797f8869a7a0c2a1b54c507fb5584049e8f6d0d0frafr_tresor_gels_avoirfr-ga-7851
Person:idce74c342870dc82340cbd1c897785eb9a1e8a5aeframc_fund_freezesmc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81
Person:id40f28c96ff9309fd6956c9f3b7ad6112f887676cua_nsdc_sanctionsua-nsdc-31681-li-saocuj
Person:id0932a171c6ed56d37146846d17bdb07d6a13f751eu_travel_banseu-tb-logical-171528
Person:idf4935f1d226a7768277acb91698ba0d4ee964278ch_seco_sanctionsch-seco-86895
Person:lastNameXIAOCUIfrafr_tresor_gels_avoirfr-ga-7851
Person:lastNameXIAOCUIframc_fund_freezesmc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81
Person:lastNameCофья ЛИeu_travel_banseu-tb-logical-171528
Person:lastNameLeeeu_travel_banseu-tb-logical-171528
Person:lastNameLIeu_travel_banseu-tb-logical-171528
Person:lastNameLieu_travel_banseu-tb-logical-171528
Person:lastNameCофья ЛИruseu_fsfeu-fsf-eu-12586-92
Person:lastNameLiengeu_fsfeu-fsf-eu-12586-92
Person:lastNameLeeengeu_fsfeu-fsf-eu-12586-92
Person:lastNameLIengeu_fsfeu-fsf-eu-12586-92
Person:modifiedAt2025-02-18ch_seco_sanctionsch-seco-86895
Person:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12586-92
Person:nameSophia Liengeu_fsfeu-fsf-eu-12586-92
Person:nameXiaocui LIengeu_fsfeu-fsf-eu-12586-92
Person:nameSofya Liengeu_fsfeu-fsf-eu-12586-92
Person:nameCофья ЛИruseu_fsfeu-fsf-eu-12586-92
Person:nameSophia Leeengeu_fsfeu-fsf-eu-12586-92
Person:nameSofya Lieu_travel_banseu-tb-logical-171528
Person:name李晓翠eu_travel_banseu-tb-logical-171528
Person:nameSophia Leeeu_travel_banseu-tb-logical-171528
Person:nameXiaocui LIeu_travel_banseu-tb-logical-171528
Person:nameSophia Lieu_travel_banseu-tb-logical-171528
Person:nameCофья ЛИeu_travel_banseu-tb-logical-171528
Person:nameSophia Liua_nsdc_sanctionsua-nsdc-31681-li-saocuj
Person:name李晓翠zhoeu_fsfeu-fsf-eu-12586-92
Person:nameLi Xiaocuich_seco_sanctionsch-seco-86895
Person:nameЛі Сяоцуйukrua_nsdc_sanctionsua-nsdc-31681-li-saocuj
Person:nameLi XIAOCUIframc_fund_freezesmc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81
Person:nameSofya Liua_nsdc_sanctionsua-nsdc-31681-li-saocuj
Person:nameSophia Leeua_nsdc_sanctionsua-nsdc-31681-li-saocuj
Person:nameLi Xiaocuiua_nsdc_sanctionsua-nsdc-31681-li-saocuj
Person:nameLi XIAOCUIfrafr_tresor_gels_avoirfr-ga-7851
Person:nationalitycnframc_fund_freezesmc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81
Person:nationalitycnch_seco_sanctionsch-seco-86895
Person:nationalitycneu_fsfeu-fsf-eu-12586-92
Person:nationalitycnfrafr_tresor_gels_avoirfr-ga-7851
Person:nationalitycneu_travel_banseu-tb-logical-171528
Person:notesEmail: sophia@guang-xing.com, lixiaocui520@mail.ru, lixiaocui520@list.ru, hbgxmachinery_sophia@mail.ruch_seco_sanctionsch-seco-86895
Person:notesAssociated entities: - ARCLM International Trading Co. Ltd - Shijiazhuang Hanqiang Technology Co Ltdeu_travel_banseu-tb-logical-171528
Person:notesCorrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]eu_travel_banseu-tb-logical-171528
Person:notesLi 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.ch_seco_sanctionsch-seco-86895
Person:notesFunction: Businesspersonch_seco_sanctionsch-seco-86895
Person:notesTéléphone: + 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.frafr_tresor_gels_avoirfr-ga-7851
Person:notesAssociated entities: ARCLM International Trading Co. Ltd, Shijiazhuang Hanqiang Technology Co Ltdch_seco_sanctionsch-seco-86895
Person:notesCorrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]eu_fsfeu-fsf-eu-12586-92
Person:notesAssociated entities: - ARCLM International Trading Co. Ltd - Shijiazhuang Hanqiang Technology Co Ltdeu_fsfeu-fsf-eu-12586-92
Person:notesTéléphone: + 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. Ltdframc_fund_freezesmc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81
Person:phone+8613483690451ch_seco_sanctionsch-seco-86895
Person:phone+8613483690451eu_fsfeu-fsf-eu-12586-92
Person:positionFemme d’affairesfrafr_tresor_gels_avoirfr-ga-7851
Person:positionfemme d’affairesframc_fund_freezesmc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81
Person:positionBusinesspersonengeu_fsfeu-fsf-eu-12586-92
Person:positionBusinesspersoneu_travel_banseu-tb-logical-171528
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