Ledger.
Investor · Jersey City, NJ

Alexey Ruzaev

Open Alexey in the network graph →
Filings
11
SEC Form D
Connections
75
co-filers
Capital
$363K
across filings
Active
Dec 2019
to Jun 2022

Most-connected co-filers (75)

Nicholas D. Tannura · Newport Beach, CA7 sharedR. J. Hallock · RESTON, VA5 sharedErduis M. Sanabria · FT LAUDERDALE, FL5 sharedPaul K. Ricci · NEW YORK, NY5 sharedDrew E. Parker · Fort Lee, NJ5 sharedDavid E. Cotney · Fort Lee, NJ5 sharedRobert D. Ravnaas · Fort Worth, TX5 sharedAutumn Lane Advisors, LLC · HOUSTON, TX5 sharedHai M. Tran · Reston, VA5 sharedJacqueline B. Kosecoff · New York, NY5 sharedHuey Falgout · New York, NY5 sharedRobert B. Stein · New York, NY5 sharedCharles E. Scharf · Fort Lee, NJ5 sharedGilles Gade · Fort Lee, NJ5 sharedMark E. Wagener · Fort Lee, NJ5 sharedPhillip E. Riese · Fort Lee, NJ5 sharedIsrael E. Sendrovic · Fort Lee, NJ5 sharedMichael Raff · Fort Lee, NJ5 sharedAdam Goller · Fort Lee, NJ5 sharedArlen Gelbard · Fort Lee, NJ5 sharedHammad M. Shah · Reston, VA5 sharedKathy Nelson · Fort Lee, NJ5 sharedShimshon Gross · Fort Lee, NJ5 sharedFred C. Goad · RESTON, VA5 shared

Recent filings (11)

Blackberg LPNov 2024 · 1 co-filer$3.6MBlackberg LPJun 2022 · 2 co-filers$300KCRB Group, Inc.Feb 2022 · 55 co-filersCRB Group, Inc.Feb 2021 · 51 co-filers$6.0MMeshera Mineral Trading Inc.Dec 2020 · 2 co-filers$250KCRB Group, Inc.Sep 2020 · 53 co-filers$106.0MCRB Group, Inc.May 2020 · 53 co-filersCRB Group, Inc.Dec 2019 · 53 co-filers$200.0MUsha Resources Ltd.Dec 2019 · 14 co-filers$4KUsha Resources Ltd.Dec 2019 · 14 co-filers$4KMeshera Mineral Trading Inc.May 2019 · 1 co-filerMeshera Mineral Trading Inc.May 2019 · 1 co-filer

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Alexey in the interactive graph →