Darya Shikhidi
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Nikolai Shikhidi and Sofia Toros: builders with a criminal past under the protection of authorities
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.
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Shadow schemes of Nikolai Shikhidi: how do billions go through shell companies?
The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.
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