Kyva Illia Volodymyrovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Poltava |
| Last position | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| personal relationships | — | ||
| personal relationships | 2016— |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| 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
| Year | Position | Declarant's income, UAH | Family income, UAH | Expenses and other transactions of the declarant, UAH |
|---|---|---|---|---|
| 2017 |
Адміністрація Президента України, Кандидат на пост Президента України (candidate) |
143 787,00 | — | — |
Monetary assets:
Financial liabilities
| Year | Declarant's total, UAH | Household (family) total, UAH |
|---|---|---|
| 2017 | UAH — | UAH — |
Gifts, prizes, winnings:
| Year | Declarant's total, UAH | Household (family) total, UAH |
|---|---|---|
| 2017 | — | — |
Real estate of declarant and family:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2017 | 1480.0 sq. m (1) | — | 92.1 sq. m (2) | 789.0 sq. m (2) |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2017 | — | — |
Career:
| Period | Position | |
|---|---|---|
| Aug. 29, 2019 — | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
Confirmed: Aug. 29, 2019
|
| Jan. 28, 2018 — till June 6, 2019 | Socialist Party of Ukraine, Leader of party |
Confirmed: July 1, 2019
СПУ 2018.11.23
|
| Oct. 2015 — till May 2016 | National Police of Ukraine, |
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
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