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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Cофья ЛИ · Li XIAOCUI · Li Xiaocui · Li Xiaocui (“Sofya Li”, “Sophia Li”) · Sofya Li · | [sources] | |||
| Other name | Cофья ЛИ · Sofya Li · Sophia Lee · Sophia Li · 李晓翠 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| hbgxmachinery_sophia@mail.ru · lixiaocui520@list.ru · lixiaocui520@mail.ru · sophia@guangxing.com | [sources] | ||||
| First name | Li · Sofya Li · Sophia · Xiaocui | [sources] | |||
| Last name | Cофья ЛИ · LI · Lee · Li · XIAOCUI | [sources] | |||
| Phone | +8613483690451 | [sources] | |||
| Position | Businessperson · Femme d’affaires · femme d’affaires | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Function: Businessperson
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 International Trading Co. Ltd and Shijiazhuang Hanqiang Technology Co. Those infringements included the export of listed goods to Unimatik, a major actor in the Russian Military-Industrial Complex. Li Xiaocui thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation and thus additionally significantly frustrated existing Union restrictive measures provisions.
Email: sophia@guang-xing.com, lixiaocui520@mail.ru, lixiaocui520@list.ru, hbgxmachinery_sophia@mail.ru
Associated entities: ARCLM International Trading Co. Ltd, Shijiazhuang Hanqiang Technology Co Ltd
Associated entities: - ARCLM International Trading Co. Ltd - Shijiazhuang Hanqiang Technology Co Ltd
Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
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 International Trading Co. Ltd and Shijiazhuang Hanqiang Technology Co. Those infringements included the export of listed goods to Unimatik, a major actor in the Russian Military-Industrial Complex. Li Xiaocui thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation and thus additionally significantly frustrated existing Union restrictive measures provisions.
Associated individuals: - Yulia Gutik (Belarussian business partner) - Arkady Kondratenko (Russian business partner) - Galkin Oleg Vladimirovitch (Russian business partner) - Li Bin (Chinese business partner) - Xiao Xiao/“Ella Li” (Chinese business partner) Associated entities: - ARCLM International Trading Co. Ltd - Shijiazhuang Hanqiang Technology Co Ltd - Hebei Suofu Trading Co. Ltd. - Yiwu Haokui Electronic Firm - Yiwu Junmiao Textile Firm
Téléphone: + 8613483690451 - Courriers électroniques: sophia@guang-xing.com, lixiaocui520@mail.ru, lixiaocui520@list.ru, hbgxmachinery_sophia@mail.ru - Entités associées: ARCLM International Trading Co. Ltd — Shijiazhuang Hanqiang Technology Co. Ltd - Li Xiaocui (“Sophia Li”) est une femme d'affaires chinoise. Elle contrôle et représente des entreprises originaires de la République populaire de Chine et de Hong Kong qui ont été désignées par l'Union européenne pour avoir enfreint les interdictions de contournement du régime de mesures restrictives de l'Union imposées à la Fédération de Russie, à savoir ARCLM International Trading Co. Ltd et Shijiazhuang Hanqiang Technology Co. Ces violations comprenaient l'exportation de marchandises inscrites sur la liste vers Unimatik, un acteur majeur du complexe industriel militaire russe. Li Xiaocui a ainsi facilité les violations de l'interdiction de contournement du régime de mesures restrictives de l'Union imposé à la Fédération de Russie et a donc, en outre, considérablement porté atteinte aux dispositions existantes de l'Union en matière de mesures restrictives.
Téléphone: + 8613483690451 Courriers électroniques: sophia@guang-xing.com, lixiaocui520@mail.ru, lixiaocui520@list.ru, hbgxmachinery_sophia@mail.ru Entités associées: - ARCLM International Trading Co. Ltd - Shijiazhuang Hanqiang Technology Co. Ltd
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
fr-ga-named-li-xiaocui-sofya-li-sophia-li · mc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81 · eu-tb-logical-171528 · eu-oj-567d10a2701735c1d5e0120c705bb134bda23275 · fr-ga-7851 · NK-WfoHDxWdRny4MeJHUmRHWG · ch-seco-86895 · eu-fsf-eu-12586-92 · eu-oj-b5acfafcf7ca2aa6c518b14f6bd92f83f4c6c2a8 · eu-oj-a6c43d89f5b24ae5978d6505ccb09abd97c846ddFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Shijiazhuang Hanqiang Technology Co. Sanctioned entity | - | - | - | |
| ARCLM International Trading Co. Ltd Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ARCLM International Trading Co. Ltd Sanctioned entity | - | - | - | |
| Shijiazhuang Hanqiang Technology Co. Sanctioned entity | - | - | - | |