Zigma Aviation Services
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Commercial cargo air company |
| - | 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 |
| - | EU listing only. Sigma Airlines is a commercial cargo air company which operates aircrafts found to have violated the arms embargo in Libya. The UN has identified Sigma Airlines as one of the commerci |
| - | (UK Sanctions List Ref):LIB0068 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):There are reasonable grounds to suspect that Sigma Airlines is a Kazakhstan based air company |
| - | (UK Sanctions List Ref):LIB0068 (UK Statement of Reasons):There are reasonable grounds to suspect that Sigma Airlines is a Kazakhstan based air company that operates cargo aircraft transporting milita |
| - | (UK Sanctions List Ref):LIB0068. (UK Statement of Reasons):There are reasonable grounds to suspect that Sigma Airlines is a Kazakhstan based air company that operates cargo aircraft transporting milit |
| - | 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 |
| - | |
| [CHE.LIBYA] - Measures against Libya | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations). Tel. +77272922305Website: https://airsigma.pro/Registered under name: Kenesbayev Umirbek |
| [CHE.LIBYEN] - Measures against Libya | Art. 2 Abs. 1 (Finanzsanktionen), Anhang 3 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). Tel. +77272922305Website: https://airsigma.pro/Registered under name: Kenesbayev Umirb |
| [CHE.LIBYE] - Measures against Libya | art. 2, al. 1 (Sanctions financières), annexe 3 (partie A: personnes physiques, partie B: entreprises et entités). Tel. +77272922305Website: https://airsigma.pro/Registered under name: Kenesbayev Umir |
| - | 85 FR 83420 |
| - | 85 FR 83420 |
| - | 85 FR 83420 |
| - | 85 FR 83420 |
Adverse media
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Frequently Asked Questions
1. Does Zigma Aviation Services have any sanctions?
Yes, Zigma Aviation Services is sanctioned by:
2. Can I receive AML sanctions alerts on Zigma Aviation Services?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Zigma Aviation Services:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |