LLC UK Jam Mall
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Business figures from Gelendzhik, Sofia Toros and Nikolai Shikhidi, are preparing to relocate to Moscow, bringing with them a long history of criminal activity rooted in the Krasnodar region.
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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