Investor profile - NY
Semyon Muratov
Semyon Muratov is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 121 properties held through 103 holding companies. Recent mortgage relationships include FUNDING NY, HAB Bank, and Ponce Bank.
Semyon's Activity
As of December 2025, public records show approximately $34.2M in recorded mortgage exposure linked to this investor across at least 151 mortgage filings and 121 properties held through 103 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2011 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11207, 11434, 11413, 11208, and 11236
Most recorded activity for this investor appears in BROOKLYN, JAMAICA, BRONX, NEW YORK, and CAMBRIA HEIGHTS.
Property Type Breakdown
Associated Entities (103)
NY · 2 properties · 10 mortgages
NY · 3 properties · 8 mortgages
NY · 0 properties · 8 mortgages
+100 more not shown
Mortgages (151)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/24/2025 | $900k | Open | HAB Bank | MERRICK SI LLC | 17744 129TH AVE, JAMAICA, NY 11434 |
| 12/26/2024 | $214k | Open | HAB Bank | 4044 SETON AVE SI LLC | 4044 SETON AVE, BRONX, NY 10466 |
| 03/06/2024 | $15k | Open | HAB Bank | 533 SUTTER SI LLC | 533 SUTTER AVE, BROOKLYN, NY 11207 |
+148 more not shown
Owned Properties (121)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 177 129TH AVE, NEW YORK, NY 11434 | MERRICK SI LLC | Sold | $0 |
| 533 SUTTER AVE, BROOKLYN, NY 11207 | 533 SUTTER SI LLC | Owns - 3.1 yrs | $735k |
| 172 127TH AVE, JAMAICA, NY 11434 | 172 25 127TH AVE 2020 LLC | Sold | $360k |
+118 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and commercial properties across New York City, NY-NJ-CT.
What companies is Semyon Muratov associated with?
Semyon Muratov is associated with 103 entities based on extracted signatures from public records. Key entities include YES WE CAN DEVELOPMENT INC, PRIME PROPERTIES NYC INC, REALTY REHABBERS INC, ULTIMATE DEVELOPMENT INC, and MMJ DEVELOPMENT INC.
How many properties are associated with this investor?
At least 121 properties are associated with Semyon Muratov and the entities they control, based on signatures extracted from recorded documents connecting Semyon Muratov to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FUNDING NY, HAB Bank, and Ponce Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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