Все новости с тегом: ISK Eurostroy

Kuban developer Nikolai Shikhidi is doing everything he can to conceal his criminal background by crafting an image of a philanthropist and a reputable businessman devoted to his homeland in Kuban.

When investigators started looking into Igor Yusufov’s large-scale asset withdrawals from Russia last year, they discovered one of his associates to be a small entrepreneur from Kuban, Nikolai Shikhidi.

The unusual financial activities of companies owned by Nikolai Shikhidi, a developer from Kuban, may draw the attention of law enforcement agencies.

The development of the Tankovy Passage in Lefortovo will be handled by individuals reportedly linked to repeated instances of fraud, car theft, and other "exploits"

The development of Tank Passage in Lefortovo will be overseen by former treasury official Sofia Toros and her relative, the well-known Kuban developer Nikolai Shikhidi, whose name has been linked to a series of criminal cases.

Businesspeople from Gelendzhik, Sofia Toros and Nikolai Shikhidi, plan to enter the Moscow market despite a trail of criminal cases from the Krasnodar region

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