Ledger.
Investor · Las Vegas, NV

Sergey Sundukovskiy

Open Sergey in the network graph →
Filings
12
SEC Form D
Connections
70
co-filers
Capital
$2.4M
across filings
Active
Apr 2017
to Apr 2017

Most-connected co-filers (70)

Red Mccombs · Dallas, TX11 sharedSteve Rossetti · Dallas, TX11 sharedLeslie A. Ball · Dallas, TX11 sharedHal Jones · Dallas, TX11 sharedRick Spitz · Dallas, TX11 sharedRick Jackson · Dallas, TX11 sharedPatrick Seaman · BERLIN, WI10 sharedDelfino Galindo · Dallas, TX10 sharedTim Rothwell · Dallas, TX8 sharedThomas R. Kasser · Germantown, MD7 sharedMatt Crisp · Blacksburg, VA7 sharedRick L. Sterling · Germantown, MD7 sharedCesar L. Alvarez · Germantown, MD7 sharedJohn E. Chadwick · Nashville, TN7 sharedGrace Colon · Blacksburg, VA7 sharedAdam Dell · Austin, TX7 sharedDean J. Mitchell · Germantown, MD7 sharedGerardo Zapata · Blacksburg, VA7 sharedTom Goralski · Blacksburg, VA7 sharedLarry D. Horner · Germantown, MD7 sharedRandal J. Kirk · West Palm Beach, FL7 sharedCharles Thornburgh · Austin, TX7 sharedSteven L. Frank · Germantown, MD7 sharedJames Hietala · Denver, CO7 shared

Recent filings (12)

JJR Clothing, Inc.Apr 2017 · 11 co-filers$2.4MJJR Clothing, Inc.Apr 2017 · 11 co-filers$2.4MCinsay, Inc.Aug 2012 · 26 co-filers$20.0MINTREXON CORPApr 2012 · 38 co-filers$75.0MCinsay, Inc.Apr 2012 · 27 co-filers$8.0MINTREXON CORPJan 2012 · 39 co-filers$50.0MINTREXON CORPJan 2012 · 39 co-filers$50.0MINTREXON CORPNov 2011 · 35 co-filers$1.1MCinsay, Inc.Sep 2011 · 27 co-filers$4.0MINTREXON CORPSep 2011 · 35 co-filers$17.0MCinsay, Inc.Sep 2011 · 26 co-filers$18.5MINTREXON CORPJun 2011 · 29 co-filers$91.8MINTREXON CORPMay 2011 · 29 co-filers$550K

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