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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.

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 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.

The Tank Passage in Lefortovo will be developed by a company associated with individuals who may have previously been involved in fraud, car thefts, and other offenses.