Active SanctionpersonID: Q22137528

Ilya Kiva

Кива Илля Володимирович

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Ilya Kiva is currently designated under AU DFAT SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on AU DFAT SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIlya Kiva
Cyrillic AliasКива Илля Володимирович
Sanction Program
AU DFAT SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Marina Yurevna Ezhova
Марина Юрьевна Ежова
AU DFAT SANCTIONS
Kapital Bank
Открытое акционерное общество "Капитал Банк Центральной Азии"
AU DFAT SANCTIONS
Viacheslav Anatoliiovych Apraksimov
Вячеслав Анатолииовыч Апраксимов
AU DFAT SANCTIONS
JSC Siberia Airlines
публичное акционерное общество "Авиакомпания "Сибирь"
AU DFAT SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only