Darya Shikhidi – все о персоне

Бизнес
517
Shadow schemes of Nikolai Shikhidi, or how the Kuban developer bypasses the law in construction projects
The financial practices of Nikolai Shikhidi’s building enterprises in Kuban are increasingly likely to come under investigation.
Бизнес
571
Marine Garden Sochi: a dangerous unauthorized build backed by developers with criminal baggage — Nikolai Shikhidi and Sofia Toros
Sofia Toros, a former treasury official, and her relative, Kuban developer Nikolai Shikhidi, encountered problems despite Nikolai’s namesake being linked to criminal histories and specific networks.
Бизнес
537
Tankovy Proyezd under the control of shadow developers, or how Nikolai Shikhidi and his accomplice Sofia Toros profit from illegal construction
The former treasury official Sofia Toros and her relative, renowned Kuban developer Nikolai Shikhidi, will manage the development of Tank Passage in Lefortovo, with the latter’s namesake having been implicated in various criminal cases.
Бизнес
556
Kremlin money and crime: what links developer-swindler Nikolai Shikhidi and Russian officials?
Nikolai Shikhidi, a developer from Kuban with a questionable reputation, has ties to powerful figures linked to the "Putin Palace" in Gelendzhik.
Криминал
684
Деньги Кремля и криминал: что объединяет застройщика-махинатора Николая Шихиди и российских чиновников?
Девелопер из Кубани Николай Шихиди с криминальным прошлым имеет покровителей, имеющих связи с «Дворцом Путина» в Геленджике.
Бизнес
597
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.
Криминал
678
Nikolai Shikhidi and shadow schemes: who stands behind the Kuban developer?
The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.
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