Investor Profile - NY
Yevgeny Tsyngauz
Yevgeny Tsyngauz is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 418 properties held through 36 holding companies. Recent mortgage relationships include DB 360 ASSET HOLDINGS, S3 Capital, and A DIVISION OF STERLING BANK AND TRUST FSB.
Yevgeny's Activity
As of June 2026, public records show approximately $97.1M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 418 properties held through 36 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11218, 11229, 11230, 11211, and 10075
Most activity in BROOKLYN, NEW YORK, ASTORIA, FOREST HILLS, and MANHATTAN.
Property Type Breakdown
Associated Entities (36)
NY · 3 properties · 9 mortgages
NY · 8 properties · 4 mortgages
+34 more entities not shown
Mortgages (26)
Top Lenders
$24.6M · 3 loans
$23.4M · 3 loans
$14.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/08/2025 | $1.2M | Open | Emerald Creek Capital | BLD ASTORIA LLC | 1216 30TH AVE, ASTORIA, NY 11102 |
| 04/09/2025 | $950k | Open | PAQ LENDING GROUP | NEPTUNE14 LLC | 1413 NEPTUNE AVE, BROOKLYN, NY 11224 |
+24 more not shown
Owned Properties (418)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 428 E 9TH ST, BROOKLYN, NY 11218 | RICHARD MAATHEY | Sold | $535k |
| 428 E 9TH ST, BROOKLYN, NY 11218 | ALEXANDER MOTOVICH | Sold | $383k |
+416 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across New York City, NY-NJ-CT.
What companies is Yevgeny Tsyngauz associated with?
Yevgeny Tsyngauz is associated with 36 entities based on extracted signatures from public records. Key entities include OCEAN AVENUE ENTERPRISES LLC, 78 29 AUSTIN STREET HOLDING LLC, 428 EAST 9 LLC, BOOMERANG 79 LLC, and WW1834 LLC.
How many properties are associated with this investor?
At least 418 properties are associated with Yevgeny Tsyngauz and the entities they control, based on signatures extracted from recorded documents connecting Yevgeny Tsyngauz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DB 360 ASSET HOLDINGS, S3 Capital, and A DIVISION OF STERLING BANK AND TRUST FSB, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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