Investor Profile - NY
Ilya Muratov
Ilya Muratov is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 19 properties held through 19 holding companies. Recent mortgage relationships include Ponce Bank, HAB Bank, and Washington Equity & Funding Corp..
Ilya's Activity
As of June 2026, public records show approximately $16.3M in recorded mortgage exposure linked to this investor across at least 30 mortgage filings and 19 properties held through 19 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11208, 10452, 10459, 10466, and 11207
Most activity in BRONX, BROOKLYN, HOLLIS, and JAMAICA.
Property Type Breakdown
Associated Entities (19)
NY · 1 property · 3 mortgages
NY · 0 properties · 3 mortgages
+17 more entities not shown
Mortgages (30)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/24/2025 | $900k | Open | HAB Bank | MERRICK SI LLC | 17744 129TH AVE, JAMAICA, NY 11434 |
| 06/02/2025 | $745k | Open | Jovia Financial Credit Union | 44 ROCKAWAY SI LLC | 44 ROCKAWAY AVE, BROOKLYN, NY 11233 |
+28 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1010 DR MARTIN L KING JR BLVD, BRONX, NY 10452 | UNIVERS SI LLC | Owns - 11 mos | $375k |
| 986 RUTLAND RD, BROOKLYN, NY 11212 | 986 RUTLAND SI LLC | Owns - 14 mos | $1.4M |
+17 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across New York City, NY-NJ-CT.
What companies is Ilya Muratov associated with?
Ilya Muratov is associated with 19 entities based on extracted signatures from public records. Key entities include 1339 CHISHOLM ST 2016 LLC, 4044 SETON AVE SI LLC, 401 MONTAUK SI LLC, 670 SHEFFIELD 2016 LLC, and 3038 COLDEN SI LLC.
How many properties are associated with this investor?
At least 19 properties are associated with Ilya Muratov and the entities they control, based on signatures extracted from recorded documents connecting Ilya Muratov to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ponce Bank, HAB Bank, and Washington Equity & Funding Corp., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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