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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.

The Tank Passage in Lefortovo will be developed by a company associated with individuals who may have previously been involved in fraud, car thefts, and other offenses.