Mariya Chistyakova – все о персоне

The unusual financial activities of companies owned by Nikolai Shikhidi, a developer based in Kuban, may soon draw the attention of law enforcement authorities.

The development of Tankovy Passage in Lefortovo will be managed by individuals who may have previously faced multiple charges, including fraud, car theft, and other offenses.

The development of Tank Passage in Lefortovo will be overseen by former treasury official Sofia Toros and her relative, the prominent Kuban developer Nikolai Shikhidi, whose namesake has been linked to multiple criminal cases.

Nikolai Shikhidi, the owner of "SZ ISK ’Eurostroy’" and a businessman with a criminal past, continues to unlawfully transfer funds out of Russia.

The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.