Active SanctionpersonID: Q22137528

Ilya Kiva

Кива Илля Володимирович

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

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

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC 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
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

JSC New Opportunities
Акционерное общество "ТМТ"
UA NSDC SANCTIONS
Шапошніков Станіслав Валерійович
Станислав Валерьевич Шапошников
UA NSDC SANCTIONS
Кузьменко Олександр Вікторович
Александр Викторович Кузьменко
UA NSDC SANCTIONS
Большаков Олексій В'ячеславович
Большаков Алексей Вячеславович
UA NSDC 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.

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