Investor · La Jolla, CA

Sergei Chmel

Open Sergei in the network graph →

Filings

11

SEC Form D

Connections

53

co-filers

Capital

—

across filings

Active

Jul 2019

to Dec 2021

Most-connected co-filers (53)

Igor Shestopalov · La Jolla, CA9 shared Vivienne K. Lee · Central, Hong Kong6 shared Joseph S. Marzouca · Davie, FL6 shared James Zimmerman · GREENWICH, CT6 shared Gentry Beach · Carrollton, TX6 shared Warren H. Zinn · Davie, FL6 shared Thomas R. Litton, Jr · Norfolk, VA6 shared Louis C. So · Central, Hong Kong6 shared George F. Liberopoulos · NEW YORK, NY6 shared Christopher Phelps · GREENWICH, CT6 shared Richard Kelly · Costa Mesa, CA6 shared John S. Blanchard · New York, NY6 shared Michael A. Hart · New York, NY6 shared Michael Metz · Woodmere, OH6 shared Orrin C. Harrison · Dallas, TX6 shared Hudson C. White · Dallas, TX6 shared Justin C. Cox · Dallas, TX6 shared William C. Wolfe · Dallas, TX6 shared Brian J. Blackburn · Orlando, FL6 shared Lin Shi · Grand Cayman, Cayman Islands6 shared Gabriele Poli · Firenze, L66 shared Todd C. Dutton · Addison, TX5 shared David G. Mitchell · Addison, TX5 shared Michael P. Hill · Addison, TX5 shared

Recent filings (11)

BTC Arbitrage SPMar 2022 · 5 co-filers BTC Arbitrage SPMar 2022 · 5 co-filers Alante Capital Investment Fund I, LPDec 2021 · 4 co-filers$30.0M Surfing Fund SPMar 2021 · 7 co-filers BTC Arbitrage SPMar 2021 · 7 co-filers TRANSATLANTIC PETROLEUM LTD.Sep 2020 · 35 co-filers$1.8M TRANSATLANTIC PETROLEUM LTD.Aug 2020 · 35 co-filers$1.8M TRANSATLANTIC PETROLEUM LTD.Jan 2020 · 41 co-filers$1.8M TRANSATLANTIC PETROLEUM LTD.Jan 2020 · 41 co-filers$1.8M TRANSATLANTIC PETROLEUM LTD.Oct 2019 · 41 co-filers$1.8M Alante Capital Investment Fund I, LPOct 2019 · 4 co-filers$30.0M TRANSATLANTIC PETROLEUM LTD.Jul 2019 · 27 co-filers$1.8M

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