---
title: "Li Zhenyu 励 振羽 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8157931-8ccf-5e1f-aee2-70fb0fb293d2
json: https://whiteintel.dev/api/public/dossier/f8157931-8ccf-5e1f-aee2-70fb0fb293d2
identifier: ofac:33770
risk: High
source: WhiteIntel corporate-ownership graph
---

# Li Zhenyu 励 振羽

**Type:** Person  
**Identifier:** `ofac:33770`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f8157931-8ccf-5e1f-aee2-70fb0fb293d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8157931-8ccf-5e1f-aee2-70fb0fb293d2  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/3e16b8f7-829a-4d1e-ae77-d115ccda3eef)

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Li Zhenyu 励 振羽

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33770

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Li Zhenyu 励 振羽**. Human view: https://whiteintel.dev/entity/f8157931-8ccf-5e1f-aee2-70fb0fb293d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8157931-8ccf-5e1f-aee2-70fb0fb293d2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._