Illia Volodymyrovych Kyva
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - |
Adverse media
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Charges
Public charges
- — (UKR)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Illia Volodymyrovych Kyva have any sanctions?
Yes, Illia Volodymyrovych Kyva is sanctioned by:
2. Can I receive AML sanctions alerts on Illia Volodymyrovych Kyva?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Illia Volodymyrovych Kyva a PEP (Politically Exposed Person)?
Yes, Illia Volodymyrovych Kyva is considered a PEP under the following countries' regulations: Ukraine .
4. What is the relationship between Illia Volodymyrovych Kyva and the AML regulation in Ukraine?
Illia Volodymyrovych Kyva is a relevant person under Ukraine's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Illia Volodymyrovych Kyva: