Investor Profile - VA
Daniil Kleyman
Daniil Kleyman is a real estate investor and operator based in Richmond-Petersburg, VA. Public filings show activity across 53 properties held through 2 holding companies. Recent mortgage relationships include Virginia National Bank, Touchstone Bank, and Dominion Financial Services.
Daniil's Activity
As of June 2026, public records show approximately $29.1M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 53 properties held through 2 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Primary Geography
Richmond-Petersburg, VA
ZIP codes: 23223, 23225, 23224, 23220, and 23231
Most activity in RICHMOND.
Property Type Breakdown
Associated Entities (2)
VA · 18 properties · 18 mortgages
VA · 3 properties · 4 mortgages
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/22/2025 | $1.4M | Open | Virginia National Bank | EVOLVE HLD LLC | 1013 N 33RD ST, RICHMOND, VA 23223 |
| 12/15/2023 | $8.0M | Open | Virginia National Bank | DDG FOREST HILL LLC | 4701 FOREST HILL AVE, RICHMOND, VA 23225 |
+20 more not shown
Owned Properties (53)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1110 1/2 N 30TH ST, RICHMOND, VA 23223 | ANGELA PETULLA | Owns - 22 mos | $433k |
| 4701 FOREST HILL AVE, RICHMOND, VA 23225 | DDG FOREST HILL LLC | Owns - 3.6 yrs | $1.2M |
+51 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Richmond-Petersburg, VA.
What companies is Daniil Kleyman associated with?
Daniil Kleyman is associated with 2 entities based on extracted signatures from public records. Key entities include EVOLVE HLD LLC and EVOLVE DEVELOPMENT INC.
How many properties are associated with this investor?
At least 53 properties are associated with Daniil Kleyman and the entities they control, based on signatures extracted from recorded documents connecting Daniil Kleyman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Virginia National Bank, Touchstone Bank, and Dominion Financial Services, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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