European Commission / DG FISMA
Sofya Li
Person · eu-171528
EU · Consolidated financial sanctions
Listed in source snapshotData through: Oct 15, 2026
- Position in source
- Businessperson
- Date of birth
- 1982-03-31
- Place of birth
- UNKNOWN
- Citizenship in source
- CHINA
- Addresses in source
- UNKNOWN
Sanctions programmes
UKR
Source: European Commission / DG FISMA ↗Names and aliases (5)
- Sophia Lee
- Xiaocui LI
- 李晓翠
- Cофья ЛИ
- Sophia Li
Legal history
- Designation date in source
- Dec 16, 2024
2024/3183 (OJ L16122024)
Act effective from: Dec 16, 2024
Source ↗
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
Source statements and notes
Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
Source ↗Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗