Entity record
Sofya LiPerson
Sofya Li appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.
Also known as
- Sophia Lee
- Sophia Li
- Cофья ЛИ (Cyrl)
- 李晓翠 (Hani)
- Xiaocui LI
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Source remarks: Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1] (official source)
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- CN
- Position
- Businessperson
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Sofya Li. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sofya-li-nk8e246536/
Machine-readable export (FTM + lineage): /people/sofya-li-nk8e246536/entity.json