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 (beta)
risks
Total valuation of declared gifts exceeds UAH 300 000 - 392400.00
The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB
Scoring is calculated based on the data from the annual asset declaration for 2020.
Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Vinnyk Ivan Yuliiovych
|
personal relationships | 2016— | |
|
Avakov Arsen Borysovych
|
personal relationships | — |
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 | ||
| Beneficial owner | 38607616 | ||
| ownership | 38607616 | ||
| ownership | 39364051 | ||
| ownership | 38607600 | ||
| ownership | 39741576 | ||
| ownership | 40309821 | ||
| ownership | 39863664 | ||
| Beneficial owner | 39863664 | ||
| Beneficial owner | 39364051 | ||
| Head | 39741576 |
Income and expenditures
Monetary assets:
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Criminal record and sanctions:
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. 22, 2015 — till May 19, 2016 | National Police of Ukraine, Керівник Департамету з протидії наркозлочинності |
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
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360570 | client of the bank |
|
|
| 23697280 | client of the bank |
|
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