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LLC ECM-Sochi

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Fake deals and shell companies: How Sofia Toros and Nikolai Shikhidi entered "big business" through illegal developments
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 and Sofia Toros: how Gelendzhik construction fraudsters are conquering Moscow
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