| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Sigma Airlines | [sources] | |||
| Alias | Kenesbayev Umirbek Zharmenovich | [sources] | |||
| Weak alias | Air Sigma · Sigma Aviation | [sources] | |||
| Legal form | Airline company | [sources] | |||
| Country | Kazakhstan | [sources] | |||
| Phone | +77272922305 · 772793000000 | [sources] | |||
| Summary | Airline company | [sources] | |||
| Website | airsigma.pro | [sources] | |||
| Status | not available | [sources] | |||
| Address | KAZAKHSTAN, 050013 Almaty, Markov Str. 11 · Kazakhstan, 050013 Almaty, Markov Str. 11 · Kazakhstan, Almaty, Markov Str. 11 · Markov Str. 11 Almaty, Kazakhstan · Markov Str. 11, 050013, Almaty · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Commercial cargo air company
Registered under name: Kenesbayev Umirbek Zharmenovich
Commercial cargo air company
(Date of UN designation: 2020-09-21)
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.
Tel. +77272922305 Website: https://airsigma.pro/ Registered under name: Kenesbayev Umirbek Zharmenovich
Commercial cargo air company
Registered under name: Kenesbayev Umirbek Zharmenovich
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : KAZAKHSTAN : Markov Str. 11, 050013, Almaty, Téléphone : +77272922305, Site : https://airsigma.pro/
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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.
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As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
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mc-freezes-d8ea951a8cbb4330a869d8f6624eec5f0ee7f4b2 · be-fod-43520690d0c928ed52f663280d721897bed25d75 · eu-fsf-eu-5793-1 · gb-coh-osm1nw6diddnpil5ikjel6imecm · gb-hmt-13915 · ch-seco-43364 · gb-fcdo-lib0068 · fr-ga-2052For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Markov Str. 11, Almaty | Kazakhstan | |
| KAZAKHSTAN, 050013 Almaty, Markov Str. 11 · Kazakhstan, 050013 Almaty, Markov Str. 11 | Kazakhstan | |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Libya | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Libya | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Libya | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - |