Investor · Dover, DE

Daniyar Nursultan

Open Daniyar in the network graph →

Filings

14

SEC Form D

Connections

64

co-filers

Capital

$2.2M

across filings

Active

Jul 2020

to Jul 2025

Most-connected co-filers (64)

Mladen Djankovich · Chicago, IL9 shared Texas WRR Holdings GP, LLC · Norfolk, VA9 shared Gunjit Singh · San Anselmo, CA6 shared Ajay Shroff · SUMMIT, NJ6 shared Martin R. Laidlaw · Grand Cayman, Cayman Islands6 shared Cary M. Marr · Grand Cayman, Cayman Islands6 shared Apoorva Pandhi · San Francisco, CA6 shared Naganand Murty · San Anselmo, CA6 shared OM Advisers LP · Short Hills, NJ6 shared OM Advisers LP · Short Hills, NJ6 shared Joe A. Massaquio · Santa Barbara, CA5 shared Tyler Bloechinger · Winter Park, FL5 shared Richard C. Francis · Farmington, MO3 shared Keith Wade · Farmington, MO3 shared John B. Langenus · Nashville, TN3 shared Don Gann · Farmington, MO3 shared Brad C. Schuster · Farmington, MO3 shared Warren Hosseinion · Atlanta, GA3 shared Post Union Management LLC · WILSON, WY3 shared Scott C. Breckenkamp · Farmington, MO3 shared Kraig Sutherland · Farmington, MO3 shared Chris Wigger · Farmington, MO3 shared Jennifer C. Lee · Farmington, MO3 shared Dennis C. Bohnert · Farmington, MO3 shared

Recent filings (14)

Orion Offshore Fund LtdJul 2025 · 10 co-filers Orion Offshore Fund LtdJul 2024 · 10 co-filers Orion Offshore Fund LtdJul 2023 · 10 co-filers FIRST STATE BANCSHARES INCAug 2022 · 53 co-filers$25.0M Orion Offshore Fund LtdJul 2022 · 10 co-filers Sharding Holdings 54 a series of Sharding Holdings Management LLCDec 2021 · 2 co-filers$450K Sharding Holdings 72, a series of Sharding Holdings Management LLCDec 2021 · 2 co-filers$906K Sharding Holdings 58, a series of Sharding Holdings Management LLCDec 2021 · 2 co-filers$224K Atomizer XX, a series of Atomizer LLCDec 2021 · 2 co-filers$252K Sharding Holdings 77, a series of Sharding Holdings Management LLCDec 2021 · 2 co-filers$379K FIRST STATE BANCSHARES INCNov 2021 · 53 co-filers$400K Orion Offshore Fund LtdJul 2021 · 10 co-filers Orion Offshore Fund LtdJul 2020 · 10 co-filers FIRST STATE BANCSHARES INCJul 2020 · 55 co-filers

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