Investor · Dover, DE

Yevgeniy Timko

Open Yevgeniy in the network graph →

Filings

15

SEC Form D

Connections

26

co-filers

Capital

$1.7M

across filings

Active

Sep 2021

to Nov 2023

Most-connected co-filers (26)

Hoang Phan · Dover, DE7 shared Rick P. Havenstrite · Reno, NV7 shared Charles M. Hazard · Saint John, New Brunswick, Canada7 shared Brian B. Hartman · Concord, MA7 shared Michael I. Larkin · SANTA BARBARA, CA7 shared William C. Moncrief · Fort Worth, TX5 shared A. T. Spitzer · St. Louis, MO5 shared Clifton Minsley · Raleigh, NC5 shared Benjamin Black · Palo Alto, CA5 shared Peter T. Smith · San Francisco, CA5 shared Allocation Fund Administration · Dover, DE4 shared Allocation Fund Administration · Dover, DE4 shared Allocations Fund Administration · Dover, DE3 shared David Lasky · Waterbury, CT3 shared Enrique Mauser · Waterbury, CT3 shared Allocations Fund Administration · Miami, FL3 shared Allocations Fund Administration · Dover, DE3 shared Steve Schiess · New York, NY3 shared Bradford Minsley · Raleigh, NC3 shared Kaleim Manji · Scottsdale, AZ3 shared Kerry M. Mcconnon · Alexandria, VA2 shared Anthony C. Amato · Salisbury, CT2 shared Kevin Roseke · TORONTO, Ontario, Canada2 shared Casimir Sayn-Wittgenstein · Waterbury, CT2 shared

Recent filings (15)

Educate Online SPV a series of Xploration Capital LLCNov 2023 · 7 co-filers$262K Lubina LLCJul 2023 · 11 co-filers$2.0M Arna SPV a series of Xploration Capital LLCMay 2023 · 8 co-filers$184K AMLBot SPV a series of Xploration Capital LLCJan 2023 · 7 co-filers$105K Eduacate Online SPV a series of Xploration Capital LLCJan 2023 · 7 co-filers$262K Leenda SPV a series of Xploration Capital LLCDec 2022 · 7 co-filers$179K Arna SPV a series of Xploration Capital LLCDec 2022 · 8 co-filers$132K Loship SPV a series of Xploration Capital LLCDec 2022 · 8 co-filers$618K Lubina LLCJul 2022 · 11 co-filers$4.0M AKKADIAN VENTURES ANNEX V-F, LPOct 2021 · 5 co-filers$2.6M Lubina LLCSep 2021 · 5 co-filers$2.5M AKKADIAN VENTURES ANNEX V-D, LPSep 2021 · 5 co-filers$8.4M AKKADIAN VENTURES ANNEX V-E, LPSep 2021 · 5 co-filers$6.6M TANK HILL - AKKADIAN ANNEX PLCR, LPSep 2021 · 5 co-filers$4.1M AKKADIAN VENTURES ANNEX V-B, LPSep 2021 · 5 co-filers$2.9M

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