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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Iliá Kiva · Ilja Kiva · Illa Kywa · Illia Kiva · Illia Kyva · | [sources] | |||
| Other name | Iliá Volodímirovich Kiva · Ilja Kiwa · Ilja Vladimirovitj Kiva · Ilja Wladimirowitsch Kiwa · Illa Wołodymyrowycz Kywa · | [sources] | |||
| Weak alias | イリャ・ヴォロディミロヴィッチ・キヴァ · 伊利亞·基瓦 · 基瓦 | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Poltava · Poltava Ukraine · Poltava, Ukraine | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Soviet Union · Ukraine | [sources] | |||
| Classification | National government (past) | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | Illia · Illia Volodymyrovych · Ilya | [sources] | |||
| Last name | Kiva · Kyva | [sources] | |||
| Passport number | FB326117 · FE766996 · ТТ228359 | [sources] | |||
| Patronymic | Volodymyrovych | [sources] | |||
| Tax Number | 2827713757 | [sources] | |||
| Wikidata ID | Q22137528 | [sources] | |||
| Position | People's Deputy of Ukraine (2019-2022) | [sources] | |||
| Education | National Academy of Internal Affairs of Ukraine (-2017) · National University “Yaroslav the Wise Law Academy of Ukraine” (-2009) · Poltava National Pedagogical University · Poltava petroleum geological exploration technical school (-2003) | [sources] | |||
| Religion | Eastern Orthodoxy | [sources] | |||
| Address | Україна, м. Київ, вул. Ахматової Анни, буд. 13-Д (кв. 129) · уродженець м. Полтави, Україна | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Former member of the Ukrainian Parliament
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Ukrainian politician (1977–2023)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ca-sema-ukraine-1-411 · ua-nsdc-18477-kiva-illa-volodimirovic · ca-sema-1-411-ua-illia-volodymyrovych-kiva · gb-fcdo-rus1361 · gb-hmt-15312 · gb-coh-rei7dlqsk96mpqnturvmen19dx8 · au-dfat-7211-illia-volodymyrovych-kyva · ca-sema-324814ad057fe67020d4449d37419d9150518f11For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Volodymyr Kyva Close Associate | father | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| People's Deputy of Ukraine | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |