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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
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Connections to legal entities
Name Type of connection Code
ownership 40620945
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Joint ownership 31031463
ownership 31031463
ownership 33347566
Beneficial owner 40620945
Beneficial owner 31031463
Beneficial owner 33786868
Beneficial owner 19256618
Beneficial owner 33347566
Joint ownership 33347566
Joint ownership 33786868
ownership 19256618
ownership 33786868
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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
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