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Sigma Airlines

Disqualified · 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, 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 · 1 more...				[sources]
Source link	find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-05-30	Last processed	2025-06-12	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

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

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

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

Registered under name: Kenesbayev Umirbek Zharmenovich

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

Commercial cargo air company

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

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

Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

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

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2025-04-09	-
United Kingdom	Office of Financial Sanctions Implementation · UK		2020-12-31	-
United Kingdom	Foreign, Commonwealth & Development Office · UK		2020-12-31	-
Belgium	Federal Public Service Finance		2020-09-21	-
Switzerland	State Secretariat for Economic Affairs		2020-10-06	-
France	Direction Générale du Trésor		-	-
Monaco	La Principauté de Monaco		-	-
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2020-09-21	-

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

Data sources

Belgian Financial Sanctions6,605

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 List5,478

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,445

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

Switzerland · SECO

UK Companies House Disqualified Directors15,536

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,510

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,235

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,520

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

EU Financial Sanctions Files (FSF)6,861

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

Source data IDs: gb-hmt-13915 · mc-freezes-d8ea951a8cbb4330a869d8f6624eec5f0ee7f4b2 · gb-fcdo-lib0068 · gb-coh-osm1nw6diddnpil5ikjel6imecm · fr-ga-2052 · eu-fsf-eu-5793-1 · ch-seco-43364

For experts: raw data explorer

Factsheet Descriptions Data sources

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