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Ilya Kiva

Disqualified · Military · Politician · Sanctioned entity
TypePerson[sources]
NameIliá Kiva · Ilja Kiva · Illa Kywa · Illia Kiva · Illia Kyva · 19 more...[sources]
Other nameIliá Volodímirovich Kiva · Ilja Kiwa · Ilja Vladimirovitj Kiva · Ilja Wladimirowitsch Kiwa · Illa Wołodymyrowycz Kywa · 23 more...[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 birthPoltava · Poltava Ukraine · Poltava, Ukraine[sources]
Death date[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipSoviet Union · Ukraine[sources]
ClassificationNational government (past)[sources]
Country of birthUkraine[sources]
First nameIllia · Illia Volodymyrovych · Ilya[sources]
Last nameKiva · Kyva[sources]
Passport numberFB326117 · FE766996 · ТТ228359[sources]
PatronymicVolodymyrovych[sources]
Tax Number2827713757[sources]
Wikidata IDQ22137528[sources]
PositionPeople's Deputy of Ukraine (2019-2022)[sources]
EducationNational 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]
ReligionEastern Orthodoxy[sources]
AddressУкраїна, м. Київ, вул. Ахматової Анни, буд. 13-Д (кв. 129) · уродженець м. Полтави, Україна[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Former member of the Ukrainian Parliament

— Australian Sanctions Consolidated List,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Ukrainian politician (1977–2023)

— Wikidata non-official source,

Relationships

Data sources

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Wikidata Politically Exposed Persons274,193

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK Companies House Disqualified Directors15,570

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,686

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,712

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,269

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions546,890

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata349,113

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-hmt-15312 · ua-nsdc-18477-kiva-illa-volodimirovic · gb-coh-rei7dlqsk96mpqnturvmen19dx8 · ca-sema-324814ad057fe67020d4449d37419d9150518f11 · gb-fcdo-rus1361 · au-dfat-7211-illia-volodymyrovych-kyva · ca-sema-1-411-ua-illia-volodymyrovych-kiva · ca-sema-ukraine-1-411

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting