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Kaplonov Borys Semenovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise Hotel Kosazkyi under the Ministry of Defense of Ukraine, Head
Date of dismissal
Scoring of unexplained wealth risk (beta)
0.20
risks

  1. Asset declaration does not indicate PEP's spouse

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
Name Type of connection Period


Київський окружний адміністративний сул\д , суддя

wife —
Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Декларація за 2013 рікIncome and assets declaration, 2017

daughter —
Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017

daughter —
Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017

son —
Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017
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Connections to legal entities
Name Type of connection Code

REZERVIST, Civil Organization

 ownership 40620945
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019

ENERGOINVEST, LLC

 Joint ownership 31031463
Share 25.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2017

ENERGOINVEST, LLC

 ownership 31031463
Share 25.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019

KIPARYS-ALUSHTA, LLC

 ownership 33347566
Share 50.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019

REZERVIST, Civil Organization

 Beneficial owner 40620945
Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019

ENERGOINVEST, LLC

 Beneficial owner 31031463
Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019

UKRINVESTBUD Construction Company, LLC

 Beneficial owner 33786868
Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019

RANFORT LTD, LLC

 Beneficial owner 19256618
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016

KIPARYS-ALUSHTA, LLC

 Beneficial owner 33347566
Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019

KIPARYS-ALUSHTA, LLC

 Joint ownership 33347566
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018

UKRINVESTBUD Construction Company, LLC

 Joint ownership 33786868
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018

RANFORT LTD, LLC

 ownership 19256618
Share 100.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2016

UKRINVESTBUD Construction Company, LLC

 ownership 33786868
Share 50.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2016
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2018

Тимчасово виконуючий обов'язки директора державного підприємства "Готель "Козацький" Міністерства оборони України, Директор державного підприємства "Готель "Козацький" Міністерства оборони України

 9 900,30 21 279,94 —
2017

Тимчасово виконуючий обовязки директора державного підприємства "Готель "Козацький" Міністерства оборони України, Директор державного підприємства "Готель "Козацький" Міністерства оборони України

 4 400,72 8 578,48 —
2016

Тимчасово виконуючий обовязки директора державного підприємства "Готель "Козацький" Міністерства оборони України, Директор державного підприємства "Готель "Козацький" Міністерства оборони України (candidate)

 2 322,97 6 450,79 —
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits — — — — — —
2018 Cash — 9 000,00 — — 12 000,00 —
2018 Other — — — — — —
2017 Deposits — — — — — —
2017 Cash — 5 000,00 — — 8 000,00 —
2017 Other — — — — — —
2016 Deposits — — — — — —
2016 Cash — 5 000,00 — — 5 000,00 —
2016 Other — — — — — —
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH — UAH —
2017 UAH — UAH —
2016 UAH — UAH —
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018 — —
2017 — 4,94
2016 — —
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 2290.0 sq. m (2) — 149.8 sq. m (2) 15.5 sq. m (1)
2017 2952.0 sq. m (3) — 251.6 sq. m (4) 15.5 sq. m (1)
2016 2952.0 sq. m (3) — 251.6 sq. m (4) 15.5 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • ВАЗ 21104 2006
  • BMW 5231 2007
  • FIAT PUNTO 1996
  • HONDA CRV 2008
2017
  • ВАЗ 21104 2006
  • BMW 5231 2007
  • FIAT PUNTO 1996
  • HONDA CRV 2008
2016
  • ВАЗ 21104 2006
  • BMW 5231 2007
  • FIAT PUNTO 1996
  • HONDA CRV 2008
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Career:
Period Position
Jan. 30, 2018 — till Nov. 21, 2018 State Enterprise Hotel Kosazkyi under the Ministry of Defense of Ukraine, Head
Готель Казацький
Nov. 24, 2016 — till Jan. 27, 2017 State Enterprise Hotel Kosazkyi under the Ministry of Defense of Ukraine, Head
Готель Казацький
2016 — till Nov. 17, 2016 State Enterprise Hotel Kosazkyi under the Ministry of Defense of Ukraine, Head
Готель Казацький
other spellings of name

Kaplonov Borys Semenovych

Kaplonov Borys Semenovytch

Kaplonov Borys Semenovyč

Caplonov Borys Semenovych

Kaplonov Borȳs Semenovȳch

Kaplonov Boris Semenovič

Kaplonov Boris Semenovich

Kaplonow Borys Semenowytsch