Investor profile - MA
Yevgeniy Voloshin
Yevgeniy Voloshin is a real estate investor and operator based in Boston-Worcester, MA-NH. Public filings show activity across 34 properties held through 38 holding companies. Recent mortgage relationships include Enterprise Bank & Trust, Rockland Trust, and Dedham Savings.
Yevgeniy's Activity
As of December 2025, public records show approximately $47.7M in recorded mortgage exposure linked to this investor across at least 55 mortgage filings and 34 properties held through 38 holding companies. Activity appears concentrated in residential and misc assets recorded between 2013 and 2025.
Primary Geography
Boston-Worcester, MA-NH
ZIP codes: 02492, 02494, 02482, 02468, and 02465
Most recorded activity for this investor appears in NEEDHAM, NEWTON, WELLESLEY, NEEDHAM HEIGHTS, and FOXBORO.
Property Type Breakdown
Associated Entities (38)
MA · 0 properties · 5 mortgages
MA · 0 properties · 5 mortgages
MA · 0 properties · 3 mortgages
+35 more not shown
Mortgages (55)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/18/2025 | $175k | Open | Dedham Savings | 71 73 SCHOOL ST LLC | 71 SCHOOL ST, NEEDHAM, MA 02492 |
| 12/18/2025 | $175k | Open | Dedham Savings | 78 SARGENT ST LLC | 78 SARGENT ST, NEEDHAM, MA 02492 |
| 08/01/2025 | $4.2M | Open | Dedham Savings | 56 HEATHER LN LLC | 50 HEATHER LN, NEEDHAM, MA 02492 |
+52 more not shown
Owned Properties (34)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 50 HEATHER LN, NEEDHAM, MA 02492 | 56 HEATHER LN LLC | Owns - 5 mos | $2.0M |
| 78 SARGENT ST, NEEDHAM, MA 02492 | 78 SARGENT ST LLC | Owns - 11 mos | $1.5M |
| 71 SCHOOL ST, NEEDHAM, MA 02492 | 71 73 SCHOOL ST LLC | Owns - 12 mos | $1.1M |
+31 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and multifamily properties across Boston-Worcester, MA-NH.
What companies is Yevgeniy Voloshin associated with?
Yevgeniy Voloshin is associated with 38 entities based on extracted signatures from public records. Key entities include BAKER ESTATES LLC, HELENE ROAD LLC, 62 CRESCENT ROAD LLC, 26 ARDMORE ROAD LLC, and 71 73 SCHOOL ST LLC.
How many properties are associated with this investor?
At least 34 properties are associated with Yevgeniy Voloshin and the entities they control, based on signatures extracted from recorded documents connecting Yevgeniy Voloshin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Enterprise Bank & Trust, Rockland Trust, and Dedham Savings, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2025.
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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