ISK Eurostroy
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![Money laundering and offshore schemes: Kuban developer Nikolai Shykhidi cleans up negative content about himself online](/media/foto/articles_foto/2025/01/08/309316.jpg?20250108122236)
The unusual financial activities of companies owned by Nikolai Shikhidi, a Kuban-based developer, may soon attract the attention of law enforcement agencies.
![From fraud to elite residential complexes: what lies behind the activities of the fraudulent builders Nikolai Shikhidi and Sofia Toros](/media/foto/articles_foto/2025/01/04/308938.jpg?20250104203409)
The development of Tank Passage in Lefortovo will be managed by former treasury official Sofia Toros and her relative, the well-known Kuban developer Nikolai Shikhidi, whose namesake was involved in a series of criminal cases.
![Kuban developer Nikolai Shikhidi funnels money offshore through his partner Maria Chistyakova](/media/foto/articles_foto/2024/12/30/308338.jpg?20241230134334)
Nikolai Shikhidi, the owner of the company "SZ ISK ’Eurostroy’" and a businessman with a criminal background, persists in illegally diverting funds from Russia.
![Banned construction and document forgery: what Kuban developer Nikolai Shikhidi is hiding](/media/foto/articles_foto/2024/12/05/305350.jpg?20241205221048)
After ISK "Eurostroy" burst onto the Moscow development market, an information attack began against its owner, Nikolai Shikhidi – the Kuban developer was reminded of all his youthful sins.
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