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Sigma Airlines

Sanctioned entity

Sigma Airlines is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Air Sigma · Sigma Airlines · Sigma Aviation				[sources]
Other name	Air Sigma · Air Sigma, · Kenesbayev Umirbek Zharmenovich · Sigma Aviation · Sigma Aviation,				[sources]
Legal form	Airline company				[sources]
Country	Kazakhstan				[sources]
Phone	+77272922305 · 772793000000				[sources]
Website	airsigma.pro				[sources]
Status	not available				[sources]
Address	Kazakhstan, Almaty, Markov Str. 11 · Markov Str. 11, 050013, Almaty				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2023-04-20

Descriptions

Commercial cargo air company

— Belgian Financial Sanctions, 2024-11-21

Registered under name: Kenesbayev Umirbek Zharmenovich

— Belgian Financial Sanctions, 2023-04-20

Tel. +77272922305 Website: https://airsigma.pro/ Registered under name: Kenesbayev Umirbek Zharmenovich

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Sigma Airlines is a commercial cargo air company which operates aircrafts found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333. The UN has identified Sigma Airlines as one of the commercial air cargo providers operating in non-compliance with the UN embargo on the transfer of military material to Libya.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Commercial cargo air company

— EU Financial Sanctions Files (FSF), 2024-11-21

Registered under name: Kenesbayev Umirbek Zharmenovich

— EU Financial Sanctions Files (FSF), 2023-04-20

Enregistrée sous la dénomination: Kenesbayev Umirbek Zharmenovich Compagnie aérienne commerciale de fret qui exploite des aéronefs dont il a été établi qu'ils ont violé l'embargo sur les armes imposé à la Libye par la résolution 1970 (2011) du Conseil de sécurité des Nations unies et transposé à l'article 1er de la décision (PESC) 2015/1333. Les Nations unies ont identifié Sigma Airlines comme étant l'une des compagnies aériennes commerciales de fret qui ne respectent pas l'embargo instauré par les Nations unies sur le transfert de matériel militaire à la Libye.

— French National Asset Freezing System, 2023-04-20

Adresse : KAZAKHSTAN : Markov Str. 11, 050013, Almaty, Téléphone : +77272922305, Site : https://airsigma.pro/

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
KAZAKHSTAN, 050013 Almaty, Markov Str. 11 · Kazakhstan, 050013 Almaty, Markov Str. 11	Kazakhstan
Markov Str. 11, Almaty	Kazakhstan

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2020-09-21	-
Direction Générale du Trésor	(UE) 2020/1309 du 21/09/2020 (UE Libye - R (UE) 2016/44)	-	-
Foreign, Commonwealth & Development Office · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Libya	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2020-10-06	-
Federal Public Service Finance	LBY	2020-09-21	-

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-fcdo-lib0068 · eu-fsf-eu-5793-1 · ch-seco-43364 · fr-ga-2052 · gb-hmt-13915 · mc-freezes-d8ea951a8cbb4330a869d8f6624eec5f0ee7f4b2

For experts: raw data explorer

Factsheet Descriptions Data sources

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