Investor Profile - CT
Yevgeniy Yefimov
Yevgeniy Yefimov is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Ives Bank.
Yevgeniy's Activity
As of June 2026, public records show approximately $443k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06901 and 06906
Most activity in STAMFORD.
Property Type Breakdown
Associated Entities (2)
CT · 0 properties · 1 mortgage
CT · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/13/2019 | $443k | Open | Ives Bank | 28 DOLSEN LLC | 28 DOLSEN PL, STAMFORD, CT 06901 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8 PILGRIM WALK, STAMFORD, CT 06906 | VITALLY RAZHANSKLY | Sold | $550k |
| 28 DOLSEN PL, STAMFORD, CT 06901 | 28 DOLSEN LLC | Sold | $590k |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across New York City, NY-NJ-CT.
What companies is Yevgeniy Yefimov associated with?
Yevgeniy Yefimov is associated with 2 entities based on extracted signatures from public records. Key entities include 28 DOLSEN LLC and 8 PILGRIM LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Yevgeniy Yefimov and the entities they control, based on signatures extracted from recorded documents connecting Yevgeniy Yefimov to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ives Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2026, with the most recent mortgage recorded in 2019.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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