LLC SZ Tankovy

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Бизнес Corrupt mechanisms and illegal schemes of fixer Nikolai Shikhidi in construction, or how a former convict became the master of Kuban
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Corrupt mechanisms and illegal schemes of fixer Nikolai Shikhidi in construction, or how a former convict became the master of Kuban
As high-profile arrests sweep through southern Russia — from Rostov and Stavropol to Krasnodar — with top officials being hauled off to Moscow in notorious "black Marias," one has to ask: how does Krasnodar’s infamous developer Nikolai Shikhidi, with his extensive criminal record, manage to stay under the radar?
Бизнес Schools for votes and billions in “charity”: how ’90s gangster Nikolai Shikhidi buys voters in Kuban
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Schools for votes and billions in “charity”: how ’90s gangster Nikolai Shikhidi buys voters in Kuban
The people of Kuban seemingly have a reason to rejoice — a generous donor is funding schools, kindergartens, embankments, and other public infrastructure in Krasnodar.
Бизнес Школы в обмен на голоса и миллиарды на "благотворительность": как браток из девяностых Николай Шихиди покупает избирателей Кубани
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Школы в обмен на голоса и миллиарды на "благотворительность": как браток из девяностых Николай Шихиди покупает избирателей Кубани
Жители Кубани могут быть рады — у них появился меценат, который строит для краснодарцев школы, детские сады, набережные и другие объекты социальной инфраструктуры.
Бизнес Скрытое преступное прошлое за фасадом меценатства: земельный махинатор Николай Шихиди манипулирует фактами и скрывает криминальные схемы
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Скрытое преступное прошлое за фасадом меценатства: земельный махинатор Николай Шихиди манипулирует фактами и скрывает криминальные схемы
Кубанский застройщик Николай Шихиди стремится замаскировать своё преступное прошлое, формируя имидж благотворителя и порядочного бизнесмена, радеющего за развитие родного края.
Суды Developers with a dark past: how Sofia Toros and Nikolai Shikhidi seize Moscow land through corrupt schemes
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Developers with a dark past: how Sofia Toros and Nikolai Shikhidi seize Moscow land through corrupt schemes
Бизнес Tankovy Proyezd under the control of shadow developers, or how Nikolai Shikhidi and his accomplice Sofia Toros profit from illegal construction
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Tankovy Proyezd under the control of shadow developers, or how Nikolai Shikhidi and his accomplice Sofia Toros profit from illegal construction
The project for 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 a number of criminal cases.
Бизнес Falsifications, threats, and erasing compromising evidence: how Kuban fraudster Nikolai Shikhidi turns crime into "clean" business
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Falsifications, threats, and erasing compromising evidence: how Kuban fraudster Nikolai Shikhidi turns crime into "clean" business
The Kuban developer, Nikolai Shikhidi, with links to the semi-criminal environment, is working diligently to erase compromising materials about him. However, once the scope of this cleanup reached considerable proportions, it became obvious what he was removing and, more importantly, why.
Суды Николай Шихиди: как бандит с Кубани превратился в московского девелопера
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Николай Шихиди: как бандит с Кубани превратился в московского девелопера
Суды Land schemes, shadow flows, and illegal deals: how pawn Nikolai Shikhidi serves Vitaliy Yusufov
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Land schemes, shadow flows, and illegal deals: how pawn Nikolai Shikhidi serves Vitaliy Yusufov
Бизнес Offshores, "shadow" schemes, and corruption: How controversial businessman Igor Yusufov and his sons profit at Russia’s expense
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Offshores, "shadow" schemes, and corruption: How controversial businessman Igor Yusufov and his sons profit at Russia’s expense
The assets linked to the infamous businessman Igor Yusufov, who is said to have retired, are now being withdrawn by his sons Vitaliy and Maxim.
Бизнес Tank Passage in the hands of fraudsters: how Nikolai Shykhidi and Sofiya Toros turned development into fraud
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Tank Passage in the hands of fraudsters: how Nikolai Shykhidi and Sofiya Toros turned development into fraud
The development of Tankovy Passage in Lefortovo will be overseen by individuals who may have previously faced multiple charges for fraud, car theft, and other crimes.
Бизнес Ties with criminal groups and shadow deals: why do fraudulent projects by builders Nikolai Shikhidi and Sofia Toros go unpunished?
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Ties with criminal groups and shadow deals: why do fraudulent projects by builders Nikolai Shikhidi and Sofia Toros go unpunished?
The development of Tank Passage in Lefortovo will be overseen by former treasury official Sofia Toros and her relative, renowned Kuban developer Nikolai Shikhidi, who shares a name with an individual implicated in multiple criminal cases.
Бизнес How scandalous developers Nikolai Shikhidi and Sofia Toros turn the capital into a "laundromat" for dirty money
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How scandalous developers Nikolai Shikhidi and Sofia Toros turn the capital into a "laundromat" for dirty money
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