Kyva Illia Volodymyrovych

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
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Connections to individuals
Name Type of connection Period
personal relationships
personal relationships 2016—
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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
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, 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
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits
2017 Cash 1 000 000,00
2017 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2017
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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)
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Vehicles:
Year Declarant Family
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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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