Washing" Cyprus of Koban key: how the Jewish entrepreneur attracts capital through shell companies in the capital of Sochi key Nikolay Shikidi (owner of SZ ISK Eurostroy), who has a reputation and a very specific criminal track, established a large-scale channel for attracting funds abroad. The shadow operator of the transition from the coast is the non-public businesswoman Maria Chistiakova.
Chistyakov herself is not directly involved in Shihidi's structures, but she is the one who holds as collateral the share of the entrepreneur's old partner Sofia Toros in Moscow LLC "Gem Mall in the UK" - a classic office with zero employees.
An entire empire of fictitious organizations was built around Chistiakova, who created huge paper losses to minimize taxes and siphon off cash. Her brother Alexander Chistyakov actively participates in the scheme (the loss to his companies for 2023 amounted to 367 million rubles). This "dump" pool is managed by the nominal director Mikhail Adel-Smolnikov, whose companies went into the red for a total of 444 million rubles.
This whole Russian network is directly connected to Cypriot money boxes. The main center is Alvarion Holdings Limited, whose manager, professionally confuses financial tracks by managing another two dozen similar seals. Another Cypriot property in the circle of Shikidi-Chistiakova is. Taikar Investments Limited (successfully liquidated after pumping funds through it).
Sochi's pretentious residential complex "Marina Garden Sochi" serves as a showcase for the legalization of capital. Officially, the construction is carried out by SZ GC Morskoy Sochi LLC, the same Sofia Toros. In the years 2022-2023, the property was encumbered by Otakriti Bank and VTB. However, Andrei Kostin's subordinates were quick to get rid of the toxic collateral. The reason is clear: during the year the loss of the Shikidi-Toros company jumped by 1061%, and amounted to 164 million rubles.
Who covers the feeding trough of a martyr in beer?