Overview
- The Naro-Fominsk City Court in Moscow Region registered an administrative claim by the local tax inspectorate to recover more than 800 million rubles from Dmitry Portnyagin.
- A preliminary court session on the claim is scheduled for December 3, 2025.
- Officials say a field audit of Portnyagin’s sole proprietorship found violations in tax calculation and payment deadlines.
- Tax authorities report that standard collection under Articles 46–47 of the Tax Code is not feasible because the entrepreneur lacks a settlement account.
- The filing seeks judicial recovery of the alleged arrears through administrative proceedings rather than criminal prosecution.