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Canonical ID: NK-LRfCdkoTirqWBPjs7PEA5L · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Registered under name: Kenesbayev Umirbek Zharmenovich | be_fod_sanctions | eu-fsf-eu-5793-1 | ||||
Organization:notes | Commercial cargo air company | be_fod_sanctions | eu-fsf-eu-5793-1 | ||||
Organization:notes | Commercial cargo air company | be_fod_sanctions | be-fod-43520690d0c928ed52f663280d721897bed25d75 | ||||
Organization:notes | (Date of UN designation: 2020-09-21) | be_fod_sanctions | be-fod-43520690d0c928ed52f663280d721897bed25d75 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-osm1nw6diddnpil5ikjel6imecm | |||
Organization:notes | Registered under name: Kenesbayev Umirbek Zharmenovich | eu_fsf | eu-fsf-eu-5793-1 | ||||
Organization:notes | Commercial cargo air company | eu_fsf | eu-fsf-eu-5793-1 | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-2052 | |||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-43364 | ||||
LegalEntity:notes | Tel. +77272922305 Website: https://airsigma.pro/ Registered under name: Kenesbayev Umirbek Zharmenovich | ch_seco_sanctions | ch-seco-43364 | ||||
Organization:notes | Adresse : KAZAKHSTAN : Markov Str. 11, 050013, Almaty, Téléphone : +77272922305, Site : https://airsigma.pro/ | fra | mc_fund_freezes | mc-freezes-d8ea951a8cbb4330a869d8f6624eec5f0ee7f4b2 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-lib0068 | |||