“In these legal entities, Alexey Vladimirovich is neither the general director nor the founder. Therefore, his connection with these legal entities or individual entrepreneurs who took part in tax evasion is not traceable and not presented, ”said lawyer Yulia Novichkova.
According to Business FM, the Presnensky Court of Moscow banned certain actions of blogger Elena Blinovskaya’s husband in a case of non-payment of taxes in the amount of more than 918 million rubles. He is not forbidden to leave an elite cottage in the village of Millennium Park near Moscow, but he is obliged to appear in court and before the investigator. Also, Alexei Blinovsky cannot use the telephone and the Internet, but please communicate with his wife.
The lawyer rejected the suggestion that while at large, Blinovsky could hide, as well as “threaten the participants in the proceedings, most of whom are dependent on him.” She said that on May 15, her client handed over his passports, in addition, the investigation did not provide evidence that he had made attempts to escape.
Novichkova noted that in the event of a ban on using the Internet, her client would not be able to “control” the verification of homework and “study diaries” of three schoolchildren. The ban on the use of communications and the Internet will deprive him of the opportunity to do business, since a number of Blinovsky’s firms are located outside of Moscow. And consequently – to earn money, support a family and take measures to pay off the accrued taxes.
Recall that on May 15, the Moscow Department of the ICR charged Blinovsky with aiding his wife in tax evasion on an especially large scale (part 5 of article 33, part 2 of article 198 of the Criminal Code of the Russian Federation) and laundering criminal proceeds on an especially large scale (p. “b” part 4 article 174.1 of the Criminal Code of the Russian Federation).
A lot has been written about the claims of the Federal Tax Service to Elena Blinovskaya, who earned billions on the Marathon of Desires. As for her husband’s business, Alexey Blinovsky is the founder of 10 operating companies that earned 700 million rubles last year. 2 more are under liquidation, and 2 are liquidated.
Blinovsky’s most successful business is Moscow-based Olivia Group LLC, which earned 392 million rubles in wholesale trade last year. In the jewelry trade through Almaz LLC, Mr. Blinovsky received another 56 million rubles in 2022.
Breeding freshwater fish in Cherepovets brought the businessman 32.7 million rubles (Aquaculture LLC). Blinovsky’s enterprises registered in Krasnoyarsk are quite profitable – the revenue of Fish Stories LLC (cafe and restaurant activities) amounted to 81.2 million rubles, Primefood LLC (production of ready-made food products and dishes) – 29 million rubles.
The pool of companies in the Yaroslavl region is not so successful. Veter LLC (hotel activities) earned 46.2 million rubles, while Gufo LLC (production of food equipment) showed zero revenue.
Alexey Blinovsky also has two LLCs with the same name “Give a Dream”, only one is registered in Zelenograd near Moscow, the second in Belgorod. Both are engaged in computer development, but with varying success – if Zelenograd LLC earned 48.5 million rubles, then Belgorod – only 3.4 million.
And, finally, the most exotic business of the blogger’s husband is the extraction of ores and sands of precious and rare metals. However, registered in 2019 Krasnoyarsk LLC Nembus never showed positive revenue. Last year’s losses amounted to 527 thousand rubles with a zero staff of the company.
