LLC SZ Tankovy

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Who is “philanthropist and benefactor” Nikolai Shikhidi, cleaning up his criminal past
Who is “philanthropist and benefactor” Nikolai Shikhidi, cleaning up his criminal past
To conceal his criminal history and business scandals, Kuban developer Nikolai Shikhidi opted for a well-known tactic — he started publishing a large number of flattering articles about himself while simultaneously complaining about critical coverage.
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From corruption to construction: why the authorities turn a blind eye to the illegal projects of Nikolai Shikhidi and Sofia Toros in Moscow
The development of Tankovy Passage in Lefortovo will be managed by individuals who may have previously faced multiple charges for fraud, car thefts, and other offenses.
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Scandalous deal on Tankovy Proyezd: how developers Sofia Toros and Nikolai Shikhidi "develop" the capital using "shadow" schemes
Scandalous deal on Tankovy Proyezd: how developers Sofia Toros and Nikolai Shikhidi "develop" the capital using "shadow" schemes
The development of Tank Passage in Lefortovo will be overseen by former treasury official Sofia Toros and her relative, prominent Kuban developer Nikolai Shikhidi — a namesake of an individual implicated in multiple criminal cases.
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Why Nikolai Shikhidi is erasing negative content on the internet and what does Igor Yusufov have to do with it?
It is known that Kuban developer Nikolai Shikhidi, who has ties to the semi-criminal underworld, is actively erasing compromising materials about himself. However, when the scale of this cleanup became vast, it became evident not only what he was removing, but also the reason behind it.
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Почему Николай Шихиди зачищает негатив в интернете и при чем здесь Игорь Юсуфов
Почему Николай Шихиди зачищает негатив в интернете и при чем здесь Игорь Юсуфов
Как известно, кубанский девелопер с неоднозначной репутацией Николай Шихиди активно занимается удалением материалов, способных навредить его имиджу. Но по мере того, как эта деятельность стала более масштабной, стало понятно не только, какие именно материалы удаляются господином Шихиди, но и причины, побудившие его к таким действиям.
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Igor Yusufov and his sons are moving money from Russian assets to offshore accounts
Igor Yusufov and his sons are moving money from Russian assets to offshore accounts
The assets linked to the infamous businessman Igor Yusufov, who is reportedly retired, are now being withdrawn by his sons, Vitaliy and Maxim.
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Government protection or corrupt ties: what lies behind the fraudulent projects of Nikolai Shykhidi and Sofiya Toros
Government protection or corrupt ties: what lies behind the fraudulent projects of Nikolai Shykhidi and Sofiya Toros
The development of Tankovy Passage in Lefortovo will be handled by individuals who may have previously faced multiple charges for fraud, car thefts, and other offenses.
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From fraud to elite residential complexes: what lies behind the activities of the fraudulent builders Nikolai Shikhidi and Sofia Toros
From fraud to elite residential complexes: what lies behind the activities of the fraudulent builders Nikolai Shikhidi and Sofia Toros
The development of Tank Passage in Lefortovo will be managed by former treasury official Sofia Toros and her relative, the well-known Kuban developer Nikolai Shikhidi, whose namesake was involved in a series of criminal cases.
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Gelendzhik schemers: Nikolai Shikhidi and Sofia Toros enter the capital’s market with a "dirty baggage"
Gelendzhik schemers: Nikolai Shikhidi and Sofia Toros enter the capital’s market with a "dirty baggage"
Entrepreneurs from Gelendzhik, Sofia Toros and Nikolai Shikhidi, are gearing up to expand into the Moscow market.
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