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The financial practices of Nikolai Shikhidi’s building enterprises in Kuban are increasingly likely to come under investigation.

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.

Businesspeople from Gelendzhik, Sofia Toros and Nikolai Shikhidi, are preparing to enter the Moscow market. They have a long trail of criminal cases behind them, which leads from the Krasnodar region.

The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.

Entrepreneurs from Gelendzhik, Sofia Toros and Nikolai Shikhidi, are planning a move to Moscow, leaving behind a deep criminal trail stretching from the Krasnodar region.