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Sofya Li

Sanctioned

Cофья ЛИ

Type

person

Subtype

Country

China

Date of birth

1982-03-31

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.12586.92

Asset freeze

2024-12-16activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]

Source ↗

Legal bases

European Union

EU amendment 2024/3183 (OJ L16122024)regulation 2024/3183 (OJ L16122024)

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Sofya LiAlias
en
EU FSF ↗
Record provenance
ID
EU.12586.92
SHA-256
7bc860b163f34d7d69df2b5f2a71c622f126f844ef5284180e449bcc074643ca
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
Xiaocui LIPrimary name
en
EU FSF ↗
Record provenance
ID
EU.12586.92
SHA-256
7bc860b163f34d7d69df2b5f2a71c622f126f844ef5284180e449bcc074643ca
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
Sofya LiPrimary name
en
EU FSF ↗
Record provenance
ID
EU.12586.92
SHA-256
c6280d9ee1faa2436b9701050a857161230af48a24363a1bd458bbf08cdb27b0
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Cофья ЛИAlias
ru
EU FSF ↗
Record provenance
ID
EU.12586.92
SHA-256
c6280d9ee1faa2436b9701050a857161230af48a24363a1bd458bbf08cdb27b0
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Xiaocui LIAlias
en
EU FSF ↗
Record provenance
ID
EU.12586.92
SHA-256
c6280d9ee1faa2436b9701050a857161230af48a24363a1bd458bbf08cdb27b0
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sophia LeeAlias
en
EU FSF ↗
Record provenance
ID
EU.12586.92
SHA-256
c6280d9ee1faa2436b9701050a857161230af48a24363a1bd458bbf08cdb27b0
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sophia LiAlias
en
EU FSF ↗
Record provenance
ID
EU.12586.92
SHA-256
c6280d9ee1faa2436b9701050a857161230af48a24363a1bd458bbf08cdb27b0
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
李晓翠Alias
zh
EU FSF ↗
Record provenance
ID
EU.12586.92
SHA-256
c6280d9ee1faa2436b9701050a857161230af48a24363a1bd458bbf08cdb27b0
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1982-03-31Birth date
Source not recordedOriginal record not linked

Countries and roles

ChinaNationality
EU FSF ↗
Record provenance
ID
EU.12586.92
SHA-256
c6280d9ee1faa2436b9701050a857161230af48a24363a1bd458bbf08cdb27b0
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)