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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Cофья ЛИ · Li XIAOCUI · Sofya Li · Sophia Lee · Sophia 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 | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 - Personnes associées: Yulia Gutik (partenaire commerciale biélorusse) — Arkady Kondratenko (partenaire commercial russe) — Galkin Oleg Vladimirovich (partenaire commercial russe) — Li Bin (partenaire commercial chinois) —Xiao Xiao/“Ella Li” (partenaire commerciale chinoise) - Entités associées: ARCLM International Trading Co. Ltd — Shijiazhuang Hanqiang Technology Co. Ltd — Hebei Suofu Trading Co. Ltd — Yiwu Haokui Electronic Firm — Yiwu Junmiao Textile Firm - 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 Personnes associées: - Yulia Gutik (partenaire commerciale biélorusse) - Arkady Kondratenko (partenaire commercial russe) - Galkin Oleg Vladimirovich (partenaire commercial russe) - Li Bin (partenaire commercial chinois) - Xiao Xiao/“Ella Li” (partenaire commerciale chinoise) Entités associées: - ARCLM International Trading Co. Ltd - Shijiazhuang Hanqiang Technology Co. Ltd - Hebei Suofu Trading Co. Ltd - Yiwu Haokui Electronic Firm - Yiwu Junmiao Textile Firm
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fr-ga-7851 · eu-oj-567d10a2701735c1d5e0120c705bb134bda23275 · mc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81 · eu-fsf-eu-12586-92 · eu-tb-logical-171528For experts: raw data explorer
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