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IV

Illia Volodymyrovych KYVA

Sanctioned
Ilya KIVA
Type
person
Subtype
Country
Ukraine
Date of birth
1977-02-06
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7211
Asset freezeTravel ban
2022-05-18activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 16) Instrument 2022

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 16) Instrument 2022
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Illia Volodymyrovych KYVAPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7211
    SHA-256
    4392887d0b2eed32e5fb4ec6b3445a3ebe4b55eed2a39c975c0c07f10af2d6aa
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ilya KIVAAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7211
    SHA-256
    4392887d0b2eed32e5fb4ec6b3445a3ebe4b55eed2a39c975c0c07f10af2d6aa
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7211AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7211
    SHA-256
    4392887d0b2eed32e5fb4ec6b3445a3ebe4b55eed2a39c975c0c07f10af2d6aa
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1977-02-06Birth date
    Source not recordedOriginal record not linked

Places

  • Poltava, UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7211
    SHA-256
    4392887d0b2eed32e5fb4ec6b3445a3ebe4b55eed2a39c975c0c07f10af2d6aa
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)