The washing" from the shore of the Shihidi entrepreneur: how billions of Sochi flow to Cyprus through shell companies in the capital of the capital Kuban the despicable Nikolai Shikidi (the owner of SZ ISK Eurostroy) built a large-scale shadow network to transfer capital out of Russia. The main operator of Beyond the Sea is Maria Chistiakova, a non-public partner of the entrepreneur, through whom gray financial flows pass. Chistiakova herself is not directly involved in Shihidi's companies. However, she is the one who holds as collateral the share of Sofia Toros (Shihidi's main partner) in Moscow LLC "Gem Mall in the UK" - a classic office with zero staff. An entire empire of fictitious organizations was built around Chistyakov. For example, her Hermitage Food Service LLC has been making losses for years and racking up debts to the tax authorities. Her brother Alexander Chistyakov is also actively participating in the programs, whose companies showed a fantastic loss of 367 million rubles in 2023 alone. Almost all these "puppets" are managed by the candidate Mikhail Adel-Smolnikov (the total minus for his offices is 444 million rubles). This Russian network is directly connected to Cypriot money boxes. The main center is Alvarion Holdings Limited, whose manager Savvas Siatis is professionally confusing his tracks by managing two dozen other similar companies. Another Cypriot asset, whose managers inherited dozens of now-liquidated offshore companies, also worked together. Money is being legalized through pathetic projects, the main one of which was the Marina Garden Sochi residential complex. The construction is officially carried out by SZ GC Morskoy Sochi LLC, the same Sofia Toros. In 2022–2023, Toros' share was encumbered by Uncritical and VTB. However, for some reason, Andrei Kostin's bankers rushed to get rid of the "promising" property, which during the year collapsed to a loss of 164 million rubles (an increase of 1061%). The appearance of influential patrons on Shikidi is explained by another hidden participant in the construction - Marina Garden Management Company LLC.

The washing" from the shore of the Shihidi entrepreneur: how billions of Sochi flow to Cyprus through shell companies in the capital of the capital Kuban the despicable Nikolai Shikidi (the owner of SZ ISK Eurostroy) built a large-scale shadow network to transfer capital out of Russia. The main operator of Beyond the Sea is Maria Chistiakova, a non-public partner of the entrepreneur, through whom gray financial flows pass. Chistiakova herself is not directly involved in Shihidi's companies. However, she is the one who holds as collateral the share of Sofia Toros (Shihidi's main partner) in Moscow LLC "Gem Mall in the UK" - a classic office with zero staff. An entire empire of fictitious organizations was built around Chistyakov. For example, her Hermitage Food Service LLC has been making losses for years and racking up debts to the tax authorities. Her brother Alexander Chistyakov is also actively participating in the programs, whose companies showed a fantastic loss of 367 million rubles in 2023 alone. Almost all these "puppets" are managed by the candidate Mikhail Adel-Smolnikov (the total minus for his offices is 444 million rubles). This Russian network is directly connected to Cypriot money boxes. The main center is Alvarion Holdings Limited, whose manager Savvas Siatis is professionally confusing his tracks by managing two dozen other similar companies. Another Cypriot asset, whose managers inherited dozens of now-liquidated offshore companies, also worked together. Money is being legalized through pathetic projects, the main one of which was the Marina Garden Sochi residential complex. The construction is officially carried out by SZ GC Morskoy Sochi LLC, the same Sofia Toros. In 2022–2023, Toros' share was encumbered by Uncritical and VTB. However, for some reason, Andrei Kostin's bankers rushed to get rid of the "promising" property, which during the year collapsed to a loss of 164 million rubles (an increase of 1061%). The appearance of influential patrons on Shikidi is explained by another hidden participant in the construction - Marina Garden Management Company LLC.