Investor · New York, NY
Dmitry Vorontsov
Open Dmitry in the network graph →Filings
53
SEC Form D
Connections
137
co-filers
Capital
$23.8M
across filings
Active
Jul 2018
to Jul 2024
Most-connected co-filers (137)
Acion Partners Limited · Central, Hong Kong15 sharedStephen Key · MINNETONKA, MN15 sharedAcion Partners Limited · Central, Hong Kong15 sharedFeng J. Hsiung · Hong Kong, Hong Kong11 sharedSyed A. Ali · Irvine, CA10 sharedEduardo Tastets · RECOLETA, SANTIAGO, F310 sharedTerry Spicer · Memphis, TN9 sharedStephan R. De Sabrit · Miami, FL9 sharedMichael Stanton · New York, NY9 sharedStacey P. Kirkconnell · Grand Cayman, Cayman Islands8 sharedCary Mack · Nashville, TN8 sharedBenjamin P. Santos · Singapore, U08 sharedSpencer A. Gray · Indianapolis, IN8 sharedFrank W. Pellkofer · Petaluma, CA7 sharedArthur Stickley · MINNETONKA, MN6 sharedKevin Y. Chow · Coppell, TX6 sharedKailash Capital Group LLC · Charlotte, NC6 sharedGeorge S. Hall · Washington, Washington, D.C.6 sharedTyler M. Moynihan · Redmond, WA6 sharedSiu Lam Albert M. Lee · Hong Kong, Hong Kong6 sharedPatrick J. Reeves · Louisville, KY6 sharedRichie Phares · Louisville, KY6 sharedNicole J. Gagliano · Grand Cayman, Cayman Islands6 sharedSandra M. Cram · Grand Cayman, Cayman Islands6 shared
Recent filings (53)
ARGI Alternative Investment Fund, LPMar 2025 · 10 co-filersSTL 2 WAX LLCSep 2024 · 7 co-filers$5.9MAcion Offshore FundJul 2024 · 13 co-filersAcion Onshore FundJul 2024 · 13 co-filersDA Investment Series LLCApr 2024 · 1 co-filer$25.0MDA Investment Series LLCApr 2024 · 1 co-filer$25.0MPiraeus Medical, Inc.Apr 2024 · 8 co-filers$3.5MGC Meridian, LLCMar 2024 · 10 co-filers$8.5MARGI Alternative Investment Fund, LPFeb 2024 · 10 co-filersVitality Ventures SPVDec 2023 · 2 co-filers$650KVitality Ventures SPVDec 2023 · 2 co-filers$650KNLabs SPVOct 2023 · 2 co-filers$1.5MNLabs SPVOct 2023 · 2 co-filers$1.5MPiraeus Medical, Inc.Aug 2023 · 8 co-filers$3KAcion Offshore FundJul 2023 · 13 co-filersAcion Onshore FundJul 2023 · 13 co-filersCHLL LLCJul 2023 · 12 co-filers$11.0MPiraeus Medical, Inc.Jul 2023 · 8 co-filers$2.6MARGI Alternative Investment Fund, LPJan 2023 · 10 co-filersSG Holdings, LLCOct 2022 · 32 co-filers$15.0MSG Holdings, LLCAug 2022 · 32 co-filersAcion Onshore FundJul 2022 · 13 co-filersAcion Offshore FundJul 2022 · 13 co-filersSG Holdings, LLCJun 2022 · 34 co-filersPiraeus Medical, Inc.Jun 2022 · 8 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Dmitry in the interactive graph →