Entity record
Xiaoyan WANGPerson
Xiaoyan WANG appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Global Human Rights Sanctions Regulations 2020; reflected as observed on 2026-03-26.
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Global Human Rights Sanctions Regulations 2020 since . Other entities under The Global Human Rights Sanctions Regulations 2020
Source remarks: UKSL GHR0188 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that WANG Xiaoyan (“WANG”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) WANG is associated with a person who is or has been responsible for, engaging in, facilitating or providing support for human rights abuses, namely her spouse ZHU Zhongbiao; (2) WANG is or has been involved in profiting financially from human rights abuses. Specifically, ZHU is or has been involved in the operation of scam centres in Cambodia, including through the Jin Bei group of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. (official source)
Key properties
- Date of birth
- Nationality
- CYPRUS
- Position
- Owner of Fuheng Wang Group Limited (UK)
Identifiers
- UK Sanctions List Unique ID
- GHR0188
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-03-26. 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
Xiaoyan WANG. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-03-26. ProofAML is not the issuing authority. URL: https://proofaml.com/people/xiaoyan-wang-nkd2e8ea33/
Machine-readable export (FTM + lineage): /people/xiaoyan-wang-nkd2e8ea33/entity.json