Entity record

Li XIAOCUIPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-09-03not an issuing authority

Li XIAOCUI appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by European Union, FR DGT under programs UKR, (UE) 2024/3183 du 16/12/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); reflected as observed on 2026-09-03.

Sanctions

Also known as

李晓翠 (Hani)
Cофья ЛИ (Cyrl)
Sophia Li
Sophia Lee
Sofya Li
Li XIAOCUI

Designations

Designated by European Union under program UKR since 2024-12-16. Other entities under UKR
Designated by FR DGT under program (UE) 2024/3183 du 16/12/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) since 2024-12-16. Other entities under (UE) 2024/3183 du 16/12/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason for listing

Per European Union (listed 2024-12-16):

Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1] (official source)

Per FR DGT (listed 2024-12-16):

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. (official source)

Key properties

Date of birth: 1982-03-31
Place of birth: UNKNOWN
Nationality: China
Position: Businessperson; Femme d’affaires
Gender: female
Notes: 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.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA)	20260612-001	0c83e632fea7709d…	List version (signing pending)	manifest
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—

About these sources

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's administrative consolidated feed of persons, groups and entities subject to EU asset-freeze measures under Council CFSP decisions and implementing Regulations. The underlying legal acts control and a consolidated feed can lag an amendment.

What a match means: A match is an entry in the Commission's official operational feed. Escalate it as a genuine EU sanctions signal, then verify the cited programme and controlling Council Regulation before deciding the exact legal restriction.

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed 2024-12-16; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed 2026-09-03.

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. 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

Li XIAOCUI. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/li-xiaocui-nk8e246536/

Machine-readable export (FTM + lineage): /data/entities/8e.json (record key nk8e246536)