Investor Profile - WI
Andrey Sokurec
Andrey Sokurec is a real estate investor and operator based in Minneapolis-St. Paul, MN-WI. Public filings show activity across 32 properties held through 7 holding companies. Recent mortgage relationships include Citizens State Bank, Lima One Capital, and CCM FINANCE.
Andrey's Activity
As of June 2026, public records show approximately $3.8M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 32 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2024.
Associated People
Primary Geography
Minneapolis-St. Paul, MN-WI
ZIP codes: 54001, 54830, 53207, 53212, and 53216
Most activity in MILWAUKEE, AMERY, DANBURY, HUDSON, and CRANDON.
Property Type Breakdown
Associated Entities (7)
WI · 63 properties · 14 mortgages
WI · 0 properties · 1 mortgage
+5 more entities not shown
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/26/2024 | $164k | Closed | Lima One Capital | CTW GROUP INC | W147N4892 DOLPHIN DR, MENOMONEE FALLS, WI 53051 |
| 11/09/2023 | $3.0M | Open | Citizens State Bank | CTW GROUP INC | 1478 23RD ST, HOULTON, WI 54082 |
+18 more not shown
Owned Properties (32)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| W147N4892 DOLPHIN DR, MENOMONEE FALLS, WI 53051 | CTW GROUP INC | Sold | $103k |
| 1478 23RD ST, HOULTON, WI 54082 | HSR MSP LLC | Sold | $361k |
+30 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 Minneapolis-St. Paul, MN-WI.
What companies is Andrey Sokurec associated with?
Andrey Sokurec is associated with 7 entities based on extracted signatures from public records. Key entities include CTW GROUP INC, HOMESTEAD ROAD W1 LLC, HOMSTEAD ROAD VI LLC, HOMESTEAD ROAS WI LLC, and HOMESTEAD RD WI LLC.
How many properties are associated with this investor?
At least 32 properties are associated with Andrey Sokurec and the entities they control, based on signatures extracted from recorded documents connecting Andrey Sokurec to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens State Bank, Lima One Capital, and CCM FINANCE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, with the most recent mortgage recorded in 2024.
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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