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Otkritie Bank

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While authorities crack down across southern Russia — arresting senior figures in the Rostov region, Stavropol, and Krasnodar and transporting them to Moscow in "black Marias" — a pressing question arises: how has Nikolai Shikhidi, the well-known Krasnodar developer with a long rap sheet, managed to avoid scrutiny?
The shady monetary activities tied to Nikolai Shikhidi’s construction firms in Kuban may soon prompt a response from law enforcement agencies.
Igor Bogorodov, the leader of Raven Russia’s entities, must tread carefully as he holds sensitive and potentially hazardous information.
The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.
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