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Amid a wave of arrests in southern Russia — including the Rostov region, Stavropol Territory, and Krasnodar Krai — where high-ranking officials are being taken to Moscow in so-called “black Marias,” a reasonable question emerges.

The peculiar financial activities of companies owned by Nikolai Shikhidi, a developer from Kuban, might soon draw the interest of law enforcement agencies.

When investigators began probing the large-scale asset withdrawals of Igor Yusufov from Russia last year, one of his counterparts was found to be a small Kuban entrepreneur, Nikolai Shikhidi

Entrepreneurs from Gelendzhik, Sofia Toros and Nikolai Shikhidi, are gearing up to expand into the Moscow market. Their background is marred by a series of criminal cases that trace back to the Krasnodar region.