Ledger.
Investor · Krasnogorsk, 1Z

Dmitrii Timchenko

Open Dmitrii in the network graph →
Filings
9
SEC Form D
Connections
52
co-filers
Capital
across filings
Active
Apr 2020
to Jan 2023

Most-connected co-filers (52)

Pavel Gerasimov · Moscow, 1Z9 sharedRoman Andrianov · Saint Petersburg, 1Z9 sharedAlexey Krylov · Moscow, 1Z8 sharedChris Sullivan · SHORT HILLS, NJ4 sharedBlake Steele · White Rock, British Columbia, Canada4 sharedFenton Jagdeo · San Francisco, CA4 sharedLauren M. Nevitt · LAFAYETTE, LA4 sharedSandra E. Mackay · Vancouver, British Columbia, Canada4 sharedJohn Mays · Edgemont, SD4 sharedMark Nasiff · Boston, MA4 sharedGlenn Catchpole · Edgemont, SD4 sharedDan O'Brien · White Rock, British Columbia, Canada4 sharedUmar Elbably · San Francisco, CA4 sharedMatthew O'Kane · White Rock, British Columbia, Canada4 sharedMichael Fung · Commerce, CA4 sharedJason Simpson · Vancouver, British Columbia, Canada4 sharedMary Kasper · Commerce, CA4 sharedTrevor Baldwin · TAMPA, FL4 sharedDelos Cy Jamison · Greenwood Village, CO4 sharedRichard Blubaugh · Edgemont, SD4 sharedTodd E. Hilditch · Vancouver, British Columbia, Canada4 sharedJoseph Havlin · Edgemont, SD4 sharedRobert L. Suttie · Toronto, Ontario, Canada4 sharedAvshalom N. Kalichstein · New York, NY4 shared

Recent filings (9)

SciAps IncJan 2023 · 16 co-filers$8.6MSyzygy Partners L.P.Apr 2021 · 11 co-filers$10.0MSyzygy Partners L.P.Apr 2021 · 11 co-filers$10.0MSciAps IncMar 2021 · 17 co-filers$5.4MAZARGA URANIUM CORP.Oct 2020 · 29 co-filers$56KAZARGA URANIUM CORP.Aug 2020 · 29 co-filers$60KAZARGA URANIUM CORP.Aug 2020 · 28 co-filers$77KAZARGA URANIUM CORP.Apr 2020 · 29 co-filers$26KSciAps IncApr 2020 · 17 co-filers$4.0M

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