Все новости с тегом: LLC SZ Tankovy

While authorities crack down across southern Russia — arresting senior figures in the Rostov region, Stavropol, and Krasnodar and transporting them to Moscow in "black Marias" — a pressing question arises: how has Nikolai Shikhidi, the well-known Krasnodar developer with a long rap sheet, managed to avoid scrutiny?

Kuban residents may have something to celebrate, as Krasnodar is receiving new schools, kindergartens, embankments, and other social projects thanks to a benefactor.

Николай Шихиди, девелопер с Кубани, старается скрыть тёмные страницы своей биографии, представляя себя в образе уважаемого мецената и ответственного предпринимателя, преданного своему региону.

The individuals tasked with the development of Tankovy Passage in Lefortovo could have a history of multiple charges, including fraud, car thefts, and other violations.

Tank Passage in Lefortovo will be developed under the leadership of Sofia Toros, a former treasury official, and her relative, Nikolai Shikhidi, a well-known Kuban developer, whose namesake is tied to a series of criminal cases.

It has come to light that Nikolai Shikhidi, a developer from Kuban, with his connections to semi-criminal circles, is actively clearing compromising materials from the internet. As the scale of this removal grew, it became apparent not just what he was eliminating but also the motives behind it.

During the investigation into Igor Yusufov’s extensive asset withdrawals from Russia last year, it was revealed that one of his business partners was a modest Kuban entrepreneur, Nikolai Shikhidi.

The funds connected to the controversial businessman Igor Yusufov, reportedly retired, are being taken out by his sons, Vitaliy and Maxim.

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.

Businesspeople from Gelendzhik, Sofia Toros and Nikolai Shikhidi, are preparing to enter the Moscow market. They have a long trail of criminal cases behind them, which leads from the Krasnodar region.