Last Updated: July 8, 2025
Sofya Li
Aliases
Sophia Lee; Sophia Li; Cофья ЛИ; 李晓翠; Xiaocui LI
Position
Businessperson
DoB
1982-03-31
Address
PHONE[+8613483690451] EMAIL[sophia@guang xing.com, lixiaocui520@mail.ru, lixiaocui520@list.ru, hbgxmachinery_sophia@mail.ru]
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Official reason
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 Internatio...
Other Information
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Date of listing
2024-12-16
Program information
Authority
EU
Program
- Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Territorial integrity) - Misappropriation of state funds of Ukraine (MSF) - Restrictive measures in response to the...
Regime
EU country specific, EU MSF
Target State
Russia
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2014/145/CFSP.
Official Information
Program: Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) On 6 March 2014, the Heads of State or Government of the EU countries strongly condemned the unprovoked violation of Ukrainian sovereignty and territorial integrity by Russia. At its meeting on 20-21 March 2014, the European Council strongly conde...
Program URL
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0386-20220622 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20230915 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0119-20230304 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02022D0266-20230222