Otkritie Bank
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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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