Kyva Illia Volodymyrovych

Kyva Illia Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Poltava
Народився(-лась) Ukraine ( )
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
2.30
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

  2. amount of luxury cars - 1

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period


Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

personal relationships 2016—


Cabinet of Ministers of Ukraine , Member of the Cabinet of Ministers of Ukraine - Minister of Internal Affairs of Ukraine

personal relationships
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Connections to legal entities
Name Type of connection Code
Former Founder/shareholder 32995959
Підконтрольна 41369221
Beneficial owner 34715452
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 39741576
Beneficial owner 40309821
Beneficial owner 38607600
Joint ownership 34715452
Share 50.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 38607616
ownership 38607616
ownership 39364051
ownership 38607600
ownership 39741576
ownership 40309821
ownership 39863664
Beneficial owner 39863664
Beneficial owner 39364051
Head 39741576
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховна Рада України, Народний депутат України

59 113,81 4 864,40
2017

Адміністрація Президента України, Кандидат на пост Президента України (candidate)

5 114,62
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 259 312,00
2019 Cash 425 000,00
2019 Other
2017 Deposits
2017 Cash 1 000 000,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1480.0 sq. m (1) 43.0 sq. m (1) 789.0 sq. m (2)
2017 1480.0 sq. m (1) 92.1 sq. m (2) 789.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA LAND CRUISER 200 2019
2017
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Jan. 28, 2018 — till June 6, 2019 Socialist Party of Ukraine, Leader of party
Oct. 2015 — till May 2016 National Police of Ukraine,
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Dossier:

Advisor to the Minister of Internal Affairs Arsen Avakov, from October 2015 to May 2016 was the Head of Department for Combating Drug Crimes of the National Police of Ukraine.

more information is available in Ukrainian version of the dossier

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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
23697280 client of the bank
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Documents
other spellings of name

Kiva Ìllâ Volodimirovič

Kyva Illja Volodymyrovych

Kȳva Illya Volodȳmȳrovȳch

Kyva Illia Volodymyrovytch

Kyva Illya Volodymyrovych

Kyva Illja Volodymyrovyč

Kiva Illja Volodimirovich

Cyva Illia Volodymyrovych

Kyva Illia Volodymyrovych

Kywa Illja Wolodymyrowytsch

Kiva Illja Volodimirovič