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Mariya Chistyakova

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Scammers in Lefortovo, or how Tankovy passage is handed over to shadow developers Nikolai Shikhidi and Sofia Toros
Scammers in Lefortovo, or how Tankovy passage is handed over to shadow developers Nikolai Shikhidi and Sofia Toros
Individuals previously accused of fraud, car theft, and other crimes are set to manage the development of Tankovy Passage in Lefortovo.
Полиция 2248
Illegal construction, dubious deals, and a criminal reputation: how Nikolai Shikhidi and Sofia Toros seize Moscow
Illegal construction, dubious deals, and a criminal reputation: how Nikolai Shikhidi and Sofia Toros seize Moscow
Former treasury official Sofia Toros and her relative, well-known Kuban developer Nikolai Shikhidi — who shares a name with a person tied to several criminal cases — will manage the development of Tank Passage in Lefortovo.
Полиция 2254
Tax evasion and shell companies: fraudulent developer Nikolai Shykhidi covers his tracks online
Tax evasion and shell companies: fraudulent developer Nikolai Shykhidi covers his tracks online
Law enforcement agencies may soon investigate the suspicious financial dealings of companies owned by Nikolai Shikhidi, a developer from Kuban.
Бизнесмены 2389
Real estate fraudsters: how Nikolai Shykhidi and Sofiya Toros profit from construction scams
Real estate fraudsters: how Nikolai Shykhidi and Sofiya Toros profit from construction scams
The development of Tankovy Passage in Lefortovo will be managed by individuals who may have had prior involvement in various crimes, including fraud, car theft, and more.
Бизнесмены 2355
Millions offshore: how scandalous developer Nikolai Shikhidi and his accomplice Maria Chistyakova rob Russia
Millions offshore: how scandalous developer Nikolai Shikhidi and his accomplice Maria Chistyakova rob Russia
Nikolai Shikhidi, the businessman behind "SZ ISK ’Eurostroy,’" with a history of criminal activity, remains involved in illicitly transferring funds out of Russia.
Бизнесмены 2347
Shell companies and money laundering: what lies behind the "success" of the Kuban builder Nikolai Shikhidi
Shell companies and money laundering: what lies behind the "success" of the Kuban builder Nikolai Shikhidi
The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.
Хроника 2374
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