Все новости с тегом: LLC Tankovyy

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.

Business figures from Gelendzhik, Sofia Toros and Nikolai Shikhidi, are preparing to relocate to Moscow, bringing with them a long history of criminal activity rooted in the Krasnodar region.

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 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.