Investor profile - NY
Yevgeniy Lvovskiy
Yevgeniy Lvovskiy is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 61 properties held through 12 holding companies. Recent mortgage relationships include DB 360 ASSET HOLDINGS, Emerald Creek Capital, and S3 Capital.
Yevgeniy's Activity
As of December 2025, public records show approximately $124.7M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 61 properties held through 12 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11230, 10036, 11218, 11229, and 10024
Most recorded activity for this investor appears in BROOKLYN, NEW YORK, LONG ISLAND, and BRONX.
Property Type Breakdown
Associated Entities (12)
NY · 3 properties · 5 mortgages
NY · 3 properties · 4 mortgages
NY · 2 properties · 2 mortgages
+9 more not shown
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/14/2025 | $6.5M | Open | Maxim Capital Group | 214 WEST 80 LLC | 214 W 80TH ST, NEW YORK, NY 10024 |
| 12/20/2024 | $16.5M | Open | Emerald Creek Capital | 44LIC DEVELOPMENT SP LLC | 11 44TH DR, LONG ISLAND, NY 11101 5E |
| 05/29/2024 | $2.2M | Open | Provident Funding | CENTRAL HARLEM PRESERVATION LLC | 124 W 131ST ST, NEW YORK, NY 10027 |
+16 more not shown
Owned Properties (61)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 428 E 9TH ST, BROOKLYN, NY 11218 504 | JAY SCHECHTER | Sold | $899k |
| 428 E 9TH ST, BROOKLYN, NY 11218 504 | SHANNON DAVILA | Sold | $0 |
| 428 E 9TH ST, BROOKLYN, NY 11218 504 | RAMON PETGRAVE | Sold | $640k |
+58 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across New York City, NY-NJ-CT.
What companies is Yevgeniy Lvovskiy associated with?
Yevgeniy Lvovskiy is associated with 12 entities based on extracted signatures from public records. Key entities include 350 WEST 44 LLC, 428 EAST 9 LLC, 1665 1673 OCEAN LLC, 1976 CROTONA LLC, and CENTRAL HARLEM PRESERVATION LLC.
How many properties are associated with this investor?
At least 61 properties are associated with Yevgeniy Lvovskiy and the entities they control, based on signatures extracted from recorded documents connecting Yevgeniy Lvovskiy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DB 360 ASSET HOLDINGS, Emerald Creek Capital, and S3 Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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