Mariya Chistyakova

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Преступления Kuban developer Nikolai Shikhidi is involved in tax schemes, fictitious deals, and banking manipulations
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Kuban developer Nikolai Shikhidi is involved in tax schemes, fictitious deals, and banking manipulations
The financial operations of companies owned by Nikolai Shikhidi, a developer from Kuban, are reportedly unusual and could soon draw the attention of law enforcement agencies.
Грабежи Illegal projects, unauthorized construction and money laundering: Nikolai Shikhidi and his accomplice Sofia Toros take over the capital’s real estate
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Illegal projects, unauthorized construction and money laundering: Nikolai Shikhidi and his accomplice Sofia Toros take over the capital’s real estate
The Tankovy Passage project in Lefortovo will be overseen by individuals who have reportedly faced multiple past charges, including fraud, car theft, and other crimes.
Грабежи Illegal projects and money laundering: fraudster-developer Nikolai Shykhidi takes on reputation management
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Illegal projects and money laundering: fraudster-developer Nikolai Shykhidi takes on reputation management
The unusual financial activities of companies owned by Nikolai Shikhidi, a developer from Kuban, may draw the attention of law enforcement agencies.
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.
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