Statements: Sophia Li

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Cофья ЛИ	fra	fr_tresor_gels_avoir	`fr-ga-7851`	2024-12-20
`Person:alias`	Sophia Lee	fra	fr_tresor_gels_avoir	`fr-ga-7851`	2024-12-20
`Person:alias`	李晓翠	fra	fr_tresor_gels_avoir	`fr-ga-7851`	2024-12-20
`Person:alias`	Sophia Li	eng	ch_seco_sanctions	`ch-seco-86895`	2024-12-24
`Person:alias`	Sophia Lee	eng	ch_seco_sanctions	`ch-seco-86895`	2024-12-24
`Person:alias`	Sofya Li	fra	mc_fund_freezes	`mc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81`	2024-12-19
`Person:alias`	Li Siaotsui		ua_nsdc_sanctions	`ua-nsdc-31681-li-saocuj`	2025-07-08
`Person:alias`	Sophia Li	fra	mc_fund_freezes	`mc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81`	2024-12-19
`Person:alias`	Sophia Lee	fra	mc_fund_freezes	`mc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81`	2024-12-19
`Person:alias`	李晓翠	zho	ch_seco_sanctions	`ch-seco-86895`	2024-12-24
`Person:alias`	Sofya Li	eng	ch_seco_sanctions	`ch-seco-86895`	2024-12-24
`Person:alias`	Cофья ЛИ	rus	ch_seco_sanctions	`ch-seco-86895`	2024-12-24
`Person:alias`	Sofya Li	fra	fr_tresor_gels_avoir	`fr-ga-7851`	2024-12-20
`Person:alias`	Sophia Li	fra	fr_tresor_gels_avoir	`fr-ga-7851`	2024-12-20
`Person:birthDate`	1982		eu_travel_bans	`eu-tb-logical-171528`	2024-12-19
`Person:birthDate`	1982-03-31		fr_tresor_gels_avoir	`fr-ga-7851`	2024-12-20
`Person:birthDate`	1982-03-31		eu_fsf	`eu-fsf-eu-12586-92`	2024-12-17
`Person:birthDate`	1982-03-31		ch_seco_sanctions	`ch-seco-86895`	2024-12-24
`Person:birthDate`	1982-03-31		mc_fund_freezes	`mc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81`	2024-12-19
`Person:birthDate`	1982-03-31		eu_travel_bans	`eu-tb-logical-171528`	2024-12-19
`Person:birthDate`	1982		eu_fsf	`eu-fsf-eu-12586-92`	2024-12-17
`Person:birthDate`	1982-03-31		ua_nsdc_sanctions	`ua-nsdc-31681-li-saocuj`	2025-07-08
`Person:birthDate`	1982-03-31		be_fod_sanctions	`be-fod-c95bae68db0fe513e234a72e6c814fa511417a3d`	2025-12-01
`Person:citizenship`	cn		ua_nsdc_sanctions	`ua-nsdc-31681-li-saocuj`	2025-07-08
`Person:createdAt`	2024-12-23		ch_seco_sanctions	`ch-seco-86895`	2024-12-24
`Person:email`	lixiaocui520@mail.ru		ch_seco_sanctions	`ch-seco-86895`	2026-01-13
`Person:email`	sophia@guangxing.com		eu_fsf	`eu-fsf-eu-12586-92`	2024-12-19
`Person:email`	lixiaocui520@list.ru		eu_fsf	`eu-fsf-eu-12586-92`	2024-12-17
`Person:email`	hbgxmachinery_sophia@mail.ru		eu_fsf	`eu-fsf-eu-12586-92`	2024-12-17
`Person:email`	hbgxmachinery_sophia@mail.ru		ch_seco_sanctions	`ch-seco-86895`	2026-01-13
`Person:email`	sophia@guang-xing.com		ch_seco_sanctions	`ch-seco-86895`	2026-01-13
`Person:email`	lixiaocui520@list.ru		ch_seco_sanctions	`ch-seco-86895`	2026-01-13
`Person:email`	lixiaocui520@mail.ru		eu_fsf	`eu-fsf-eu-12586-92`	2024-12-17
`Person:firstName`	Xiaocui	eng	eu_fsf	`eu-fsf-eu-12586-92`	2024-12-17
`Person:firstName`	Sophia		be_fod_sanctions	`be-fod-c95bae68db0fe513e234a72e6c814fa511417a3d`	2025-12-01
`Person:firstName`	Xiaocui		be_fod_sanctions	`be-fod-c95bae68db0fe513e234a72e6c814fa511417a3d`	2025-12-01
`Person:firstName`	Li	fra	fr_tresor_gels_avoir	`fr-ga-7851`	2025-02-20
`Person:firstName`	Sofya Li		eu_travel_bans	`eu-tb-logical-171528`	2024-12-19
`Person:firstName`	Xiaocui		eu_travel_bans	`eu-tb-logical-171528`	2024-12-19
`Person:firstName`	Sophia		eu_travel_bans	`eu-tb-logical-171528`	2024-12-19
`Person:firstName`	Li	fra	mc_fund_freezes	`mc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81`	2024-12-19
`Person:firstName`	Sofya Li		be_fod_sanctions	`be-fod-c95bae68db0fe513e234a72e6c814fa511417a3d`	2025-12-01
`Person:firstName`	Sofya Li	eng	eu_fsf	`eu-fsf-eu-12586-92`	2024-12-17
`Person:firstName`	Sophia	eng	eu_fsf	`eu-fsf-eu-12586-92`	2024-12-17
`Person:gender`	female		ch_seco_sanctions	`ch-seco-86895`	2024-12-24
`Person:gender`	female		be_fod_sanctions	`be-fod-c95bae68db0fe513e234a72e6c814fa511417a3d`	2025-12-01
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-7851`	2024-12-20
`Person:gender`	female		eu_fsf	`eu-fsf-eu-12586-92`	2024-12-17
`Person:gender`	female		mc_fund_freezes	`mc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81`	2024-12-19
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-171528`	2024-12-19
`Person:id`	08250a6ad8a99677f4be36902741e8d06c0f196d		fr_tresor_gels_avoir	`fr-ga-7851`	2026-01-06
`Person:id`	7e075a90c045823134935396d4b97fa0c3e96237		ch_seco_sanctions	`ch-seco-86895`	2026-01-13
`Person:id`	d83fd2286970f023e37751038186f183b93dbcd6		be_fod_sanctions	`be-fod-c95bae68db0fe513e234a72e6c814fa511417a3d`	2025-12-01
`Person:id`	e0510cd706fce988283b3986e23ccf0fb06a30fa		eu_fsf	`eu-fsf-eu-12586-92`	2026-01-06
`Person:id`	e7c7d4f2bfa4aae7bafe52259520399e0ef66a79		ua_nsdc_sanctions	`ua-nsdc-31681-li-saocuj`	2026-01-06
`Person:id`	0932a171c6ed56d37146846d17bdb07d6a13f751		eu_travel_bans	`eu-tb-logical-171528`	2025-02-25
`Person:id`	ce74c342870dc82340cbd1c897785eb9a1e8a5ae		mc_fund_freezes	`mc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81`	2025-02-09
`Person:lastName`	Cофья ЛИ	rus	eu_fsf	`eu-fsf-eu-12586-92`	2024-12-17
`Person:lastName`	XIAOCUI	fra	mc_fund_freezes	`mc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81`	2024-12-19
`Person:lastName`	XIAOCUI	fra	fr_tresor_gels_avoir	`fr-ga-7851`	2025-02-20
`Person:lastName`	Cофья ЛИ		eu_travel_bans	`eu-tb-logical-171528`	2024-12-19
`Person:lastName`	Lee		eu_travel_bans	`eu-tb-logical-171528`	2024-12-19
`Person:lastName`	LI		eu_travel_bans	`eu-tb-logical-171528`	2024-12-19
`Person:lastName`	LI		be_fod_sanctions	`be-fod-c95bae68db0fe513e234a72e6c814fa511417a3d`	2025-12-01
`Person:lastName`	Lee		be_fod_sanctions	`be-fod-c95bae68db0fe513e234a72e6c814fa511417a3d`	2025-12-01
`Person:lastName`	Li		be_fod_sanctions	`be-fod-c95bae68db0fe513e234a72e6c814fa511417a3d`	2025-12-01
`Person:lastName`	Cофья ЛИ		be_fod_sanctions	`be-fod-c95bae68db0fe513e234a72e6c814fa511417a3d`	2025-12-01
`Person:lastName`	Li		eu_travel_bans	`eu-tb-logical-171528`	2024-12-19
`Person:lastName`	Li	eng	eu_fsf	`eu-fsf-eu-12586-92`	2024-12-17
`Person:lastName`	Lee	eng	eu_fsf	`eu-fsf-eu-12586-92`	2024-12-17
`Person:lastName`	LI	eng	eu_fsf	`eu-fsf-eu-12586-92`	2024-12-17
`Person:modifiedAt`	2025-02-18		ch_seco_sanctions	`ch-seco-86895`	2025-02-19
`Person:modifiedAt`	2024-12-16		eu_fsf	`eu-fsf-eu-12586-92`	2025-05-13
`Person:name`	Sophia Li		ua_nsdc_sanctions	`ua-nsdc-31681-li-saocuj`	2025-07-08
`Person:name`	Sophia Li		be_fod_sanctions	`be-fod-c95bae68db0fe513e234a72e6c814fa511417a3d`	2025-12-01
`Person:name`	Cофья ЛИ		be_fod_sanctions	`be-fod-c95bae68db0fe513e234a72e6c814fa511417a3d`	2025-12-01
`Person:name`	Sofya Li		be_fod_sanctions	`be-fod-c95bae68db0fe513e234a72e6c814fa511417a3d`	2025-12-01
`Person:name`	Xiaocui LI		be_fod_sanctions	`be-fod-c95bae68db0fe513e234a72e6c814fa511417a3d`	2025-12-01
`Person:name`	李晓翠		be_fod_sanctions	`be-fod-c95bae68db0fe513e234a72e6c814fa511417a3d`	2025-12-01
`Person:name`	Li XIAOCUI	fra	fr_tresor_gels_avoir	`fr-ga-7851`	2025-02-20
`Person:name`	Li XIAOCUI	fra	mc_fund_freezes	`mc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81`	2024-12-19
`Person:name`	Cофья ЛИ	rus	eu_fsf	`eu-fsf-eu-12586-92`	2024-12-17
`Person:name`	Sofya Li	eng	eu_fsf	`eu-fsf-eu-12586-92`	2024-12-17
`Person:name`	Sophia Lee	eng	eu_fsf	`eu-fsf-eu-12586-92`	2024-12-17
`Person:name`	Xiaocui LI	eng	eu_fsf	`eu-fsf-eu-12586-92`	2024-12-17
`Person:name`	李晓翠	zho	eu_fsf	`eu-fsf-eu-12586-92`	2024-12-17
`Person:name`	Sophia Li	eng	eu_fsf	`eu-fsf-eu-12586-92`	2024-12-17
`Person:name`	Лі Сяоцуй	ukr	ua_nsdc_sanctions	`ua-nsdc-31681-li-saocuj`	2025-07-08
`Person:name`	Sophia Lee		be_fod_sanctions	`be-fod-c95bae68db0fe513e234a72e6c814fa511417a3d`	2025-12-01
`Person:name`	Sophia Lee		ua_nsdc_sanctions	`ua-nsdc-31681-li-saocuj`	2025-07-08
`Person:name`	Sofya Li		ua_nsdc_sanctions	`ua-nsdc-31681-li-saocuj`	2025-07-08
`Person:name`	Li Xiaocui		ua_nsdc_sanctions	`ua-nsdc-31681-li-saocuj`	2025-07-08
`Person:name`	Li Xiaocui		ch_seco_sanctions	`ch-seco-86895`	2024-12-24
`Person:name`	李晓翠		eu_travel_bans	`eu-tb-logical-171528`	2024-12-19
`Person:name`	Cофья ЛИ		eu_travel_bans	`eu-tb-logical-171528`	2024-12-19
`Person:name`	Sofya Li		eu_travel_bans	`eu-tb-logical-171528`	2024-12-19
`Person:name`	Xiaocui LI		eu_travel_bans	`eu-tb-logical-171528`	2024-12-19
`Person:name`	Sophia Lee		eu_travel_bans	`eu-tb-logical-171528`	2024-12-19
`Person:name`	Sophia Li		eu_travel_bans	`eu-tb-logical-171528`	2024-12-19
`Person:nationality`	cn		mc_fund_freezes	`mc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81`	2024-12-19

Previous
1 - 100 of 132
Next