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 16 properties held through 17 holding companies. Recent mortgage relationships include HAB Bank, Washington Equity & Funding Corp., and QUONTIC BANK.
Ilya's Activity
As of December 2025, public records show approximately $11.2M in recorded mortgage exposure linked to this investor across at least 27 mortgage filings and 16 properties held through 17 holding companies. Activity appears concentrated in commercial and multifamily assets recorded between 2016 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11208, 10459, 10466, 11207, and 11233
Most recorded activity for this investor appears in BROOKLYN and BRONX.
Property Type Breakdown
Associated Entities (17)
NY · 0 properties · 3 mortgages
NY · 1 property · 3 mortgages
NY · 1 property · 2 mortgages
+14 more not shown
Mortgages (27)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/02/2025 | $745k | Open | Jovia Financial Credit Union | 44 ROCKAWAY SI LLC | 44 ROCKAWAY AVE, BROOKLYN, NY 11233 |
| 03/31/2025 | $1.2M | Open | Washington Equity & Funding Corp. | 986 RUTLAND SI LLC | 986 RUTLAND RD, BROOKLYN, NY 11212 |
| 12/26/2024 | $214k | Open | HAB Bank | 4044 SETON AVE SI LLC | 4044 SETON AVE, BRONX, NY 10466 |
+24 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 986 RUTLAND RD, BROOKLYN, NY 11212 | 986 RUTLAND SI LLC | Owns - 9 mos | $1.4M |
| 3038 COLDEN AVE, BRONX, NY 10469 | 3038 COLDEN SI LLC | Sold | $500k |
| 533 SUTTER AVE, BROOKLYN, NY 11207 | 533 SUTTER SI LLC | Owns - 3.1 yrs | $735k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, multifamily, and residential properties across New York City, NY-NJ-CT.
What companies is Ilya Muratov associated with?
Ilya Muratov is associated with 17 entities based on extracted signatures from public records. Key entities include 1339 CHISHOLM ST 2016 LLC, 4044 SETON AVE SI LLC, 533 SUTTER SI LLC, 670 SHEFFIELD 2016 LLC, and 401 MONTAUK SI LLC.
How many properties are associated with this investor?
At least 16 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 HAB Bank, Washington Equity & Funding Corp., and QUONTIC BANK, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.