OrganisationCurrently listed

Air Sigma

Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Kazakhstan
First listed 2020-09-21
2 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 125394

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2020-09-21
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2020-09-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.5793.1" logicalId="125394">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2020-09-21" entryIntoForceDate="2020-09-21" numberTitle="2020/1309 (OJ L305I)" programme="LBY" logicalId="132055">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&amp;toc=OJ:L:2020:305I:TOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Air Sigma" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="125396">
            <regulationSummary regulationType="amendment" publicationDate="2020-09-21" numberTitle="2020/1309 (OJ L305I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&amp;toc=OJ:L:2020:305I:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sigma Aviation" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="125397">
            <regulationSummary regulationType="amendment" publicationDate="2020-09-21" numberTitle="2020/1309 (OJ L305I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&amp;toc=OJ:L:2020:305I:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sigma Airlines" function="Commercial cargo air company" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="125398">
            <remark>Registered under name: Kenesbayev Umirbek Zharmenovich</remark>
            <regulationSummary regulationType="amendment" publicationDate="2020-09-21" numberTitle="2020/1309 (OJ L305I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&amp;toc=OJ:L:2020:305I:TOC"/>
        </nameAlias>
        <address city="Almaty" street="Markov Str. 11" poBox="" zipCode="050013" region="" place="" asAtListingTime="false" countryIso2Code="KZ" countryDescription="KAZAKHSTAN" regulationLanguage="en" logicalId="125395">
            <remark>Registered under name: Kenesbayev Umirbek Zharmenovich</remark>
            <regulationSummary regulationType="amendment" publicationDate="2020-09-21" numberTitle="2020/1309 (OJ L305I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&amp;toc=OJ:L:2020:305I:TOC"/>
            <contactInfo key="WEB" value="https://airsigma.pro/"/>
            <contactInfo key="PHONE" value="+77272922305  "/>
        </address>
    </sanctionEntity>

Name on list: Air Sigma
Programmes / regimes: LBY
Listed on: 2020-09-21
Last updated: 2020-09-21
Aliases: Sigma Aviation · Sigma Airlines
Countries: Kazakhstan
Addresses: Markov Str. 11, 050013, Almaty, KAZAKHSTAN
Identifiers: EU reference: EU.5793.1
Legal act: 2020/1309 (OJ L305I) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&toc=OJ:L:2020:305I:TOC
Remarks: Registered under name: Kenesbayev Umirbek Zharmenovich

SECO (Switzerland)Active listingID 43364

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2020-10-06
Extractor: seco-xml-parser

Raw evidence

<target ssid="43364"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="43367" main="true"><name ssid="43369" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sigma Airlines</value></name-part></name><name ssid="43370" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sigma Aviation</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Air Sigma</spelling-variant></name-part></name><address ssid="43368" place-id="4060" quality="good"><address-details>Markov Str. 11</address-details><zip-code>050013</zip-code></address></identity><justification ssid="43365">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.</justification><justification ssid="43366">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.</justification><other-information ssid="43390">Tel. +77272922305
Website: https://airsigma.pro/
Registered under name: Kenesbayev Umirbek Zharmenovich</other-information></entity><modification modification-type="listed" enactment-date="2020-10-05" publication-date="2020-10-06" effective-date="2020-10-06"/></target>

Name on list: Sigma Airlines
Programmes / regimes: Libya
Listed on: 2020-10-06
Last updated: 2020-10-06
Aliases: Sigma Aviation · Air Sigma
Countries: Kazakhstan
Addresses: Markov Str. 11, 050013, Almaty, Kazakhstan
Remarks: 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

UK Sanctions ListActive listingID LIB0068

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>LIB0068</UniqueID>
    <OFSIGroupID>13915</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Sigma Airlines</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Air Sigma</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Sigma Aviation</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Libya (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
There are reasonable grounds to suspect that Sigma Airlines is a Kazakhstan based air company that operates cargo aircraft transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Sigma Airlines was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Markov Str. 11</AddressLine1>
        <AddressLine6>Almaty</AddressLine6>
        <AddressCountry>Kazakhstan</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>772793000000</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://airsigma.pro/</Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Airline company</TypeOfEntity>
        </TypeOfEntities>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Sigma Airlines
Programmes / regimes: Libya (Sanctions) (EU Exit) Regulations 2020
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: Air Sigma · Sigma Aviation
Countries: Kazakhstan
Addresses: Markov Str. 11, Almaty, Kazakhstan
Identifiers: OFSI group ID: 13915
Remarks: There are reasonable grounds to suspect that Sigma Airlines is a Kazakhstan based air company that operates cargo aircraft transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Sigma Airlines was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.