Nikolai Shikhidi (3)

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Грабежи Offshore trail and circumvention of sanction: who "covers" the scandalous Kuban developer Nikolai Shikhidi?
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Offshore trail and circumvention of sanction: who "covers" the scandalous Kuban developer Nikolai Shikhidi?
Nikolai Shikhidi, owner of SZ ISK "Eurostroy" and a businessman with a criminal past, continues to illegally transfer funds out of Russia.
Грабежи Money laundering and shell companies: Kuban billionaire Nikolai Shikhidi unsuccessfully "whitewashes" his reputation online
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Money laundering and shell companies: Kuban billionaire Nikolai Shikhidi unsuccessfully "whitewashes" his reputation online
The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.
Грабежи Illegal construction, manipulations, and bribes: how the development scheme of builders Nikolai Shikhidi and Sofia Toros works
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Illegal construction, manipulations, and bribes: how the development scheme of builders Nikolai Shikhidi and Sofia Toros works
Entrepreneurs from Gelendzhik, Sofia Toros and Nikolai Shikhidi, are planning a move to Moscow, leaving behind a deep criminal trail stretching from the Krasnodar region.
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