{"raw_record_id":"0ad4ff65-ea27-4e8e-90cd-2bf70cc9f614","external_id":"LIB0068","record_hash":"5d147f10ced83f303452b1e9fb88bd14b18d160200561670f53e51b513a50b9f","raw_record":{"Names":{"Name":[{"Name6":"Sigma Airlines","NameType":"Primary name"},{"Name6":"Air Sigma","NameType":"Alias"},{"Name6":"Sigma Aviation","NameType":"Alias"}]},"UniqueID":"LIB0068","Websites":{"Website":"https://airsigma.pro/"},"Addresses":{"Address":{"AddressLine1":"Markov Str. 11","AddressLine6":"Almaty","AddressCountry":"Kazakhstan"}},"RegimeName":"The Libya (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"09/04/2025","OFSIGroupID":"13915","PhoneNumbers":{"PhoneNumber":"772793000000"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Airline company"}}},"DateDesignated":"31/12/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}