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Ilya Kiva

Military · Politican · Sanctioned entity

Ilya Kiva is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Iliá Kiva · Ilja Kiva · Illa Kywa · Illia Kiva · Illia Kyva · 19 more...				[sources]
Other name	Iliá Volodímirovich Kiva · Ilja Kiva · Ilja Kiwa · Ilja Vladimirovitj Kiva · Ilja Wladimirowitsch Kiwa · 30 more...				[sources]
Birth date	1977-02-06 · 1977-06-02				[sources]
Place of birth	Poltava · Poltava Ukraine · Poltava, Ukraine · Полтава, Украина · Полтава, Україна				[sources]
Death date	2023-12-06				[sources]
Gender	male				[sources]
Nationality	Soviet Union · Ukraine				[sources]
Country	Ukraine				[sources]
First name	Illia · Illia Volodymyrovych · Ilya				[sources]
INN	`2827713757`				[sources]
Keywords	National government · Окупаційна «влада» та колаборанти				[sources]
Last name	KIVA · Kiva · Kyva				[sources]
Passport number	`FB326117` · `FE766996` · `ТТ228359`				[sources]
Patronymic	Volodymyrovych				[sources]
Wikidata ID	Q22137528				[sources]
Position	Former member of the Ukrainian parliament · People's Deputy of Ukraine (2019-2022) · Бывший народный депутат Украины · Колишній народний депутат України				[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	Christianity				[sources]
Address	Україна, м. Київ, вул. Ахматової Анни, буд. 13-Д (кв. 129) · уродженець м. Полтави, Україна				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-05-18				[sources]
Modified on	2024-04-25				[sources]
Last changed	2024-05-09	Last checked	2024-05-20	First seen	2022-05-18

Descriptions

Former member of the Ukrainian Parliament

— Australian Sanctions Consolidated List, 2023-04-20

Ukrainian politician (1977–2023)

— Wikidata non-official source, 2023-12-15

Relationships

Family members
Relative	Relationship	Start date	End date
Volodymyr Kyva	father	-	-

Identifications
Document number	Country	Type	Start date	End date
`FE766996`	Ukraine	doc:f_passport	-	-
`FB326117`	Ukraine	doc:f_passport	-	-
`ТТ228359`	Ukraine	doc:passport	-	-

Positions held
Position occupied	Start date	End date
People's Deputy of Ukraine	2019-08-29	2022-03-15

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-21	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-05-18	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Ukraine	-	-

Data sources

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Wikidata Politically Exposed Persons183,581

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

Wikidata · non-official source

External databases

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

Wikidata225,481

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: ca-sema-1-411-ua-illia-volodymyrovych-kiva · au-dfat-7211-illia-volodymyrovych-kyva · gb-fcdo-rus1361 · ua-nabc-person-5930-kiva-ilya-vladimirovich · gb-hmt-15312 · ca-sema-ukraine-1-411 · ua-nsdc-18477-kiva-illa-volodimirovic · ua-nazk-person-5930

For experts: raw data explorer

Factsheet Descriptions Data sources

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