LLC UK Jam Mall
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Nikolai Shikhidi and Sofia Toros: how Gelendzhik construction fraudsters are conquering Moscow
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Shell companies and corruption: how Nikolai Shikhidi transfers money offshore through his accomplice Maria Chistyakova
Nikolai Shikhidi, the owner of "SZ ISK ’Eurostroy’" and a businessman with a criminal past, continues to unlawfully transfer funds out of Russia.
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