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:name`	Li XIAOCUI	fra	mc_fund_freezes	`mc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81`	2024-12-19
`Person:name`	Sofya Li		ua_nsdc_sanctions	`ua-nsdc-31681-li-saocuj`	2025-07-08
`Person:name`	Лі Сяоцуй	ukr	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`	Sophia Li		ua_nsdc_sanctions	`ua-nsdc-31681-li-saocuj`	2025-07-08
`Person:name`	Sophia Lee		ua_nsdc_sanctions	`ua-nsdc-31681-li-saocuj`	2025-07-08
`Person:name`	Sophia Li		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`	Sophia Lee		eu_travel_bans	`eu-tb-logical-171528`	2024-12-19
`Person:name`	李晓翠		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`	Cофья ЛИ		eu_travel_bans	`eu-tb-logical-171528`	2024-12-19
`Person:name`	Li Xiaocui		ch_seco_sanctions	`ch-seco-86895`	2024-12-24
`Person:name`	Li XIAOCUI	fra	fr_tresor_gels_avoir	`fr-ga-7851`	2025-02-20
`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`	李晓翠	zho	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`	Sophia Lee	eng	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