DMITRIY GOYKHMAN is listed as a director on 4 SEC Form D filings by 1 issuer between Mar 2018 and Jun 2019: CANNEX CAPITAL HOLDINGS INC. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2018–2019; $116.5M reported sold to 72 investors).
What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
The issuer belongs to the sponsor group Cannex (2 issuers, $10.6M reported sold, 2010–2019).
What this means A sponsor group is one team that sets up a new company for each deal. Cannex has 2 companies on file and $10.6M reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 4 public filings for DMITRIY GOYKHMAN and found 3 differences: Offering amount changed between filings; No amendment in the last 12 months on an offering that may still be open; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.