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Education
He graduated from the Moscow Aviation Institute. Sergo Ordzhonikidze.
Biography
2010-2016
In 2010, he was appointed general director of FSUE GNIVTS. FTS Russia Prior to that, he served as CEO at ANO "BTI"
In 2011, he was appointed general director of the Tax-Service PKU of the Federal Tax Service (g Moscow.).
2025: Arrest in major bribe case
On April 28, 2025, it became known that the Basmanny District Court of Moscow arrested the general director of the Federal State Institution (PKU) "Tax Service" Roman Filimoshin and his deputy Dmitry Shalaev. The leaders of this organization, subordinate to the Federal Tax Service (FTS), are suspected of receiving a large bribe.
"Tax-service" was registered in 2001, and since 2011 its founder is the Federal Tax Service. The institution provides organizational, technical and information support for the activities of the Federal Tax Service and its territorial bodies. For this, an extensive system has been created throughout Russia, which includes three data centers and 79 branches. Tax-Service, among other things, is responsible for mass printing and distribution of tax notifications, centralized entry of tax and accounting reporting data, operation of a contact center, archival storage of documents, technical support for maintaining federal information resources, etc.
According to the Kommersant newspaper, having entered the structure of the Federal Tax Service, Tax-Service has become a regular participant in public procurement as a customer of various services and goods. Among the largest suppliers of PKU are FSUE Russian Post and SysSoft LLC. Since 2012, the volume of purchases of Tax Service amounted to almost 236 billion rubles.
According to the publication, the investigation against Filimoshin and Shalaev is connected with receiving a bribe on an especially large scale from one of the business partners for continuing cooperation. The case was initiated under Part 6 of Art. 290 of the Criminal Code of the Russian Federation, which provides for punishment in the form of imprisonment for a term of 8 to 15 years with a fine of up to 70 times the amount of a bribe.[1]
Income
2015
According to the data published on the official website of the department, Roman Vladimirovich Filimoshin, General Director of the Federal Tax Service of the Federal Tax Service of Russia, at the end of the 2015 tax period, indicated in the declaration:
- income of 39,924,922 rubles.
- individual apartment 157.2 m2 Russia
- A/m passenger Rolls Royce Rice.
- A/m passenger Ranj Rover.
- garage 17.7 m2 - Russia
Spouse
- Apartment 119.2 m2 - Russia
- apartment 157.2 m2 - Russia
- Apartment 98 m2 - Montenegro
- section for IZHS 250 m2 - Montenegro
Minor child
- apartment 157.2 m2 - Russia
Minor child
- shared apartment 58.6 m2 - Russia
2012
According to the data published on the official website of the department, Filimoshin Roman Vladimirovich General Director of the Tax-Service PKU at the FTS Russia end of 2012, indicated in the declaration:
- income of 16,553,882 rubles.
- apartment (individual property) 157.2 m2
- MERCEDES BENZ (individual property)
- MERCEDES BENZ (individual property)
- garage (individual property) 17.7 m2
Spouse
- land plot for IZHS (individual property) 250 m2 - Montenegro
- apartment (individual property) 119.2 m2 - Russia
- apartment (individual property) 98 m2 - Montenegro
- apartment (perpetual use) 157.2 m2 - Russia
Daughter
- apartment (shared ownership) 58.6 m2 - Russia
Daughter
- apartment (perpetual use) 157.2 m2 - Russia
Notes
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