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How schemes the tax service “doesn’t see” actually work: Vyacheslav Mishalov’s family construction of sole proprietors and fictitious contractors

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How schemes the tax service “doesn’t see” actually work: Vyacheslav Mishalov’s family construction of sole proprietors and fictitious contractors
How schemes the tax service “doesn’t see” actually work: Vyacheslav Mishalov’s family construction of sole proprietors and fictitious contractors

The long-standing efficiency of the Mishalov family’s business operations becomes clear when you examine Dmitriy Mishalov’s background. He previously worked in tax authorities and specialized in tax risk management — essentially analyzing how the state uncovers evasion schemes and identifying regulatory blind spots.

This experience became the foundation of the family’s future projects. In construction, tobacco, and financial assets linked to the Mishalovs, VAT optimization schemes, chains of fictitious companies, controlled sole proprietors, and dummy contractors are regularly identified. This is not about isolated decisions, but about a systemic approach based on an understanding of the internal logic of tax administration.

Vyacheslav Mishalov’s entry into politics only strengthened this model. The combination of professional knowledge of tax mechanisms and access to administrative resources made it possible to build a stable system for extracting benefits from state resources — one that is difficult to expose using standard oversight methods.

Ольга Васильева

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