Lists of sanctions
3.142.119.222
04.03.2025 12:38:38

Sophia Li

List

Type Individual
List name European Union
Programs (1) UKR
Listed (1) 16.12.2024
Decision links (1) 16.12.2024, European Union's sanctions document (EN) Download 0.34 €
Remark Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]

Names (6)

Full name/Name 李晓翠
Last name/Name Cофья ЛИ
Full name/Name Cофья ЛИ
Last name/Name Li
First name/Name Sophia
Full name/Name Sophia Li
Last name/Name Lee
First name/Name Sophia
Full name/Name Sophia Lee
First name/Name Sofya Li
Full name/Name Sofya Li
Last name/Name LI
First name/Name Xiaocui
Full name/Name Xiaocui LI
Description Businessperson

Citizenships (1)

Country China

Addresses (1)

Full address UNKNOWN

Birth data (1)

Birthdate
Place

Historical data

No records
Updated: 04.03.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.