Investor · Richmond Hill, NY

Moses Suleymanov

Open Moses in the network graph →

Filings

14

SEC Form D

Connections

34

co-filers

Capital

$15.6M

across filings

Active

Sep 2022

to Feb 2025

Most-connected co-filers (34)

Salamon Suleymanov · Richmond Hill, NY14 shared Richard D. Richards · Seattle, WA6 shared William D. Poole · Seattle, WA6 shared Capria Opportunities GP LLC · Seattle, WA5 shared David Berman · Birmingham, MI4 shared Mark Orman · Bethesda, MD4 shared Jordan Broome · Birmingham, MI4 shared Jeffrey C. Hunter · Birmingham, AL4 shared Lee A. Conn · Birmingham, AL4 shared Tim Parr · Salt Lake City, UT2 shared Steve Genzler · Salt Lake City, UT2 shared Lorient Peregrine GP, LLC · Birmingham, MI2 shared Peter Farrell · RICHMOND, VA2 shared Steven Jepeal · Beverly, MA2 shared Sam Mcalpine · Durham, NC2 shared Finally Fund Manager LLC · Austin, TX2 shared Fraioli Brian · Nashville, TN2 shared Andy A. Dickerson · Birmingham, AL2 shared Paula Sutter · San Francisco, CA2 shared Jeffrey Nataupsky · BOSTON, MA2 shared Hugh D. Evans · New York, NY2 shared Ramzi S. Musallam · New York, NY2 shared Ruben Izgelov · Richmond Hill, NY2 shared John J. Brennan · Boston, MA2 shared

Recent filings (14)

States Capital LLCFeb 2025 · 8 co-filers$50.0M States Capital LLCFeb 2025 · 8 co-filers$50.0M Capria Opportunities, LP - Betterplace II SeriesFeb 2025 · 7 co-filers$1.4M Capria Opportunities, LP - Eduvanz SeriesFeb 2025 · 7 co-filers$556K Capria Opportunities, LP - BharatAgri SeriesFeb 2025 · 7 co-filers$556K Capria Opportunities, LP - Blowhorn SeriesSep 2024 · 7 co-filers$550K Capria Opportunities, LP - DriveU SeriesSep 2024 · 7 co-filers$750K Lorient Robin Investment, LPJul 2024 · 7 co-filers Unitus Ventures Opportunity Fund I, LPMar 2024 · 7 co-filers States Capital LLCFeb 2024 · 8 co-filers$50.0M States Capital LLCFeb 2024 · 8 co-filers$50.0M Lorient Phoenix Investment, LPFeb 2024 · 7 co-filers Lorient Peregrine GP Investment, LPNov 2022 · 8 co-filers Caddis Co.Sep 2022 · 17 co-filers$16.7M Lorient Peregrine Investment, LPSep 2022 · 8 co-filers$226.0M Caddis Co.Sep 2022 · 17 co-filers$16.7M

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