Real estate belonging to Uvarova has been confiscated as part of an ongoing criminal investigation.

In a recent development, a criminal case has been opened against the real estate agency "Republican Center for Real Estate and Consulting" (LLC "RTSNIC") and its head, Gulnara Uvarova. The case, which does not involve popular platforms such as VKontakte, Classmates, WhatsApp, Telegram, or Twitter, is related to tax evasion.

The case was initiated following an on-site tax inspection by the Yakutia Tax Service, which uncovered an "aggressive scheme for evading tax payments" involving eight controlled LLCs using the simplified tax system (UTS). The total amount of unpaid taxes, penalties, and fines exceeded 61 million rubles.

Gulnara Uvarova and LLC "RTSNIC" are accused of using a "business splitting" scheme, a tactic that has potential for further tax collection if it continues in the 2025-2026 tax periods. The investigation has seized the transport and real estate of Uvarova and LLC "RTSNIC". A criminal case was opened against LLC "RTSNIC" under part 2, article 199 of the Russian Criminal Code.

In a separate incident, blogger Susanna Rojina was detained by the FSB of Russia in Yakutia on February 9, 2022. Rojina was found to be acting in collaboration with Rinat Absalikhov, a teacher at the Yakutsk Economic and Law Institute. Rojina was detained while receiving 50 million rubles as a reward for not disclosing information about the activities of real estate firm Gulnara Uvarova (Mikhailova).

The tax authority's position was supported by the decision of the Yakutsk Arbitration Court from May 29, 2025, case A58-592/2025. After the criminal case was opened, the real estate agent partially paid the taxes, amounting to 9 million rubles. However, 17 million rubles from 2022 were suspended due to the "amnesty" under Federal Law No. 176-FZ of July 12, 2024.

The identity of the person who secretly supported the real estate firm's activities with Susanna Rojina and Rinat Absalikhov before being arrested remains undisclosed. The case serves as a reminder of the importance of tax compliance and the consequences of tax evasion.