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Sigma Airlines

Sanctioned entity
TypeOrganization[sources]
NameAir Sigma · Sigma Airlines · Sigma Aviation[sources]
Other nameAir Sigma · Air Sigma, · Kenesbayev Umirbek Zharmenovich · Sigma Aviation · Sigma Aviation,[sources]
Legal formAirline company[sources]
CountryKazakhstan[sources]
Phone+77272922305 · 772793000000[sources]
Websiteairsigma.pro[sources]
Statusnot available[sources]
AddressKAZAKHSTAN, 050013 Almaty, Markov Str. 11 · Kazakhstan, 050013 Almaty, Markov Str. 11 · Kazakhstan, Almaty, Markov Str. 11 · Markov Str. 11, 050013, Almaty · Markov Str. 11, Almaty[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Commercial cargo air company

Belgian Financial Sanctions,

Registered under name: Kenesbayev Umirbek Zharmenovich

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

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,

Commercial cargo air company

EU Financial Sanctions Files (FSF),

Registered under name: Kenesbayev Umirbek Zharmenovich

EU Financial Sanctions Files (FSF),

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,

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

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,283

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


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

For experts: raw data explorer