LLC Tankovyy

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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 Construction mafia from Gelendzhik: Who helps Nikolai Shikhidi and Sofia Toros "grab" Moscow land?
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Construction mafia from Gelendzhik: Who helps Nikolai Shikhidi and Sofia Toros "grab" Moscow land?
Gelendzhik entrepreneurs Sofia Toros and Nikolai Shikhidi plan to move to Moscow, leaving behind a notorious criminal past that traces back to the Krasnodar region.
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 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.
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