Ilya Kiva

Ilya Kiva

Overview of Ilya Kiva

ID	RUS1361
Sanction Regime	The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Source	UK
Other Information	The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions	Asset freeze, Travel Ban, Trust Services Sanctions
Last Updated	Apr 09, 2025
UK Statement of Reasons	Ilya KIVA is a former member of the Ukrainian parliament (Verkhovna Rada) who has provided support for and promoted Russia’s invasion of Ukraine. KIVA is therefore an involved person who provides support for or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID	15312

What alternative names has Ilya Kiva used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
Ilya Kiva		Primary Name	Киви Іллі Володимировича

What are the personal details of Ilya Kiva?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
Male	Jun 02, 1977	Poltava	Ukraine

Data Source

The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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