1,2 млрд штрафов физлицам. Как работает налоговый контроль в 2026

Today, automated Federal Tax Service systems receive data on your major purchases, real estate, and deposit interest without any special requests. While you're quietly transferring money to loved ones, individuals have already been assessed over 1.2 billion rubles during on-site audits. We examine the conditions under which the Federal Tax Service begins examining personal accounts and transfers, how to avoid paying 13% personal income tax on other people's money, what can lead to blocking and fines, and whether transfers from a husband to a card are taxable. What risks do ordinary employees face when accepting loans and transfers "on account" from management? What does the tax office see about the accounts of individuals, sole proprietors, and limited liability companies—and what precedents serve as grounds for a bank request for your data? How does the ASK DFL system work and what happens to those whose expenses exceed their official income—we examine current case law. A practical case: The Federal Tax Service approached business owners through personal accounts and issued a claim for 1.5 billion rubles. How evidence allowed the amount to be reduced to 500 million rubles—and what this approach means for everyone involved in business. We'll explore how the tax audit machine works in 2026—and how to avoid becoming the next target for an on-site audit. 🔔 Subscribe to our channel to stay up-to-date on important changes in finance, taxes, and business in Russia! ⚡️ For more useful information on financial literacy, subscribe to my MAX channel: https://max.ru/biznesinalogi_tlg 🎫 Tickets to BukhExpo 2026: https://yoopage.ru/52yqs ➡️ Download the "BuhHuber" app to find a qualified accountant for free: https://biznesinalogiwebinar.ru/buhub... Timecodes: 00:00 — The Federal Tax Service found ₽1.5 billion in personal accounts 01:55 — The tax office and our accounts 03:14 — On-site audits of individuals 04:15 — Monitoring money and behavior of individuals 05:00 — Expenses exceeding official income, case law 06:23 — Invitation to BukhExpo