Investor Profile - WA
Dmitriy Moskalenko
Dmitriy Moskalenko is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 50 properties held through 4 holding companies. Recent mortgage relationships include First Financial Northwest Bank, Provident Funding, and FINANCIAL NORTHWEST BANK.
Dmitriy's Activity
As of June 2026, public records show approximately $13.0M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 50 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98107, 98117, 98119, 98144, and 98106
Most activity in SEATTLE, PUYALLUP, and BELLEVUE.
Property Type Breakdown
Associated Entities (4)
WA · 4 properties · 9 mortgages
WA · 1 property · 1 mortgage
+2 more entities not shown
Mortgages (11)
Top Lenders
$13.0M · 2 loans
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/01/2025 | $6.5M | Open | First Financial Northwest Bank | SAGE 400 LLC | 506 RIVER RD, PUYALLUP, WA 98371 |
| 04/01/2025 | $6.5M | Open | First Financial Northwest Bank | SAGE 1632 LLC | 1632 RIVER RD, PUYALLUP, WA 98371 |
+9 more not shown
Owned Properties (50)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 744 4TH ST NW, PUYALLUP, WA 98371 | SAGE 400 LLC | Owns - 14 mos | $50k |
| 400 RIVER RD NW, PUYALLUP, WA 98371 | SAGE 400 LLC | Owns - 14 mos | $7.5M |
+48 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 Seattle-Tacoma, WA.
What companies is Dmitriy Moskalenko associated with?
Dmitriy Moskalenko is associated with 4 entities based on extracted signatures from public records. Key entities include NOBLE HOMES LLC, SAGE 1632 LLC, SAGE 400 LLC, and SAGE 14650 LLC.
How many properties are associated with this investor?
At least 50 properties are associated with Dmitriy Moskalenko and the entities they control, based on signatures extracted from recorded documents connecting Dmitriy Moskalenko to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Financial Northwest Bank, Provident Funding, and FINANCIAL NORTHWEST BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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