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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-03-12      浏览次数:33次
House arrest for Sasha Mitroshina Russian blogger known for flash mob against domestic violence pleads guilty to money laundering

 

https://meduza.io/en/feature/2025/03/12/house-arrest-for-sasha-mitroshina

 

Blogger Alexandra Mitroshina is now under house arrest in Moscow after pleading guilty on Monday to money laundering charges. At her arraignment, she confessed to laundering 127 million rubles (roughly $1.5 million) in unpaid taxes through Moscow real estate purchases. Journalists from the news outlet Mediazona attended Mitroshina’s hearing, and Meduza summarizes their observations below.

 

Alexandra (Sasha) Mitroshina is a Russian celebrity blogger with more than 2.7 million followers on Instagram. She’s used her status to bring attention to various issues, including the “I Did Not Want to Die” campaign against domestic violence. On the platform, Mitroshina has also sold lessons on social media promotion and growth, marketing her own “Instalogy” courses and other training programs, including fitness classes. Mitroshina’s media activity has been lucrative; Forbes journalists report that she earned 303 million rubles in 2021 (more than $4.1 million at the time) — twice as much as the year before.

 

After the full-scale invasion of Ukraine, Mitroshina moved to Dubai and opened a dance school and a podcast studio. A year later, Russian federal investigators launched a case against her for tax evasion, arguing that her earnings exceeded the threshold required to remain in Russia’s simplified system, which shields lower income brackets from VAT and personal income taxes. Mitroshina had allegedly distributed her income across multiple sole proprietorships to continue filing under simplified taxes.

 

Mitroshina later said she’d “not paid enough attention to accounting” and made a simple mistake. She even proposed developing an app to help other bloggers manage their tax payments, and the evasion case was eventually closed.

 

However, on March 7, police arrested Mitroshina at the Sochi airport shortly after she returned to Russia. “She said her lawyers assured her that everything was fine and that all tax issues had been resolved, but she was still worried and unsure about whether to come back,” a source told Forbes.

 

Five relatives and roughly 20 journalists attended Monday’s arraignment. Mitroshina’s defense attorney was Mikhail Mushailov — the same lawyer defending Ksenia Karelina, the dual U.S.-Russian citizen arrested for transferring $50 to a Ukrainian charity. Mushailov told the court that Mitroshina had settled a tax debt of more than 200 million rubles by selling all her property in Russia, adding that she returned to Russia oblivious that she was wanted by the police. “As of now, she has no outstanding debts to the tax authorities,” he stated, adding that his client has paid a total of 666 million rubles ($7.8 million) into the state budget.

 

To put it simply, I fully acknowledge my mistakes and do not intend to obstruct the investigation or trial,” Mitroshina told the court. “I was unaware that buying an apartment could be considered money laundering, but I do not deny that this is the case.”