Investor profile - PA
Yevgeniy Dranikov
Yevgeniy Dranikov is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 9 properties held through 2 holding companies. Recent mortgage relationships include Nextres and INSULA CAPITAL GROUP.
Yevgeniy's Activity
As of December 2025, public records show approximately $3.9M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 9 properties held through 2 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2024 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19132, 19143, 19139, and 19140
Most recorded activity for this investor appears in PHILADELPHIA.
Property Type Breakdown
Associated Entities (2)
PA · 12 properties · 9 mortgages
PA · 14 properties · 7 mortgages
Mortgages (16)
Top Lenders
$3.6M · 10 loans
$280k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/08/2025 | $595k | Open | Nextres | BUCKNELL PROPERTIES LLC | 2314 N SYDENHAM ST, PHILADELPHIA, PA 19132 |
| 10/08/2025 | $595k | Open | Nextres | BUCKNELL PROPERTIES LLC | 2316 N SYDENHAM ST, PHILADELPHIA, PA 19132 |
| 10/08/2025 | $595k | Open | Nextres | BUCKNELL PROPERTIES LLC | 2318 N SYDENHAM ST, PHILADELPHIA, PA 19132 |
+13 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 349 N 62ND ST, PHILADELPHIA, PA 19139 | MAXLI ACQUISITIONS LLC | Owns - 4 mos | $118k |
| 2316 N SYDENHAM ST, PHILADELPHIA, PA 19132 | BUCKNELL PROPERTIES LLC | Owns - 10 mos | $235k |
| 2318 N SYDENHAM ST, PHILADELPHIA, PA 19132 | BUCKNELL PROPERTIES LLC | Owns - 10 mos | $235k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Philadelphia, PA-NJ-DE-MD.
What companies is Yevgeniy Dranikov associated with?
Yevgeniy Dranikov is associated with 2 entities based on extracted signatures from public records. Key entities include MAXLI ACQUISITIONS LLC and BUCKNELL PROPERTIES LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Yevgeniy Dranikov and the entities they control, based on signatures extracted from recorded documents connecting Yevgeniy Dranikov to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Nextres and INSULA CAPITAL GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 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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