All news on the topic: Sofia Toros

Krasnodar businessmen Nikolai Shikhidi and Sofia Toros, linked to Alexander Chistyakov and billionaire Ivan Savvidis, are locked in a battle over former Ministry of Defense land in Moscow’s Lefortovo district.

Investigators uncovered a "magnificent" story: for years, the Ministry of Defense has paid Vitaly Yusufov (son of the former Energy Minister) large sums to rent its own facilities, including the Alexander Nevsky Military University premises.

It is known that the Kuban developer Nikolai Shikhidi, who has connections with the semi-criminal environment, is actively removing compromising materials about him.

When investigators began probing the large-scale asset withdrawals of Igor Yusufov from Russia last year, one of his counterparts was found to be a small Kuban entrepreneur, Nikolai Shikhidi.