PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 23, 2026, 11:48 PM ET

Sponsor Check › Person

Dmitriy Muchnik

Related person on Form D filings · address state as listed: NY · listed Dec 13, 2019 → Jan 19, 2022

9issuers
22Form D filings
2019–2022years listed

Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet

Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.

Key records

The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.

1. Lawsuits

Not yet searched.

Sources to be searched: CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.

State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.

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3. Bankruptcies

Not yet searched.

Sources to be searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.

State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons are made for sponsors and sponsor groups, not individual people.

5. Money to insiders and sales commissions

5 of 9 offerings report sales commissions totalling $100,000,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

SourceOffering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell it
EDGAR ↗Jan 19, 2022 D/A
File 021-355481
$20,000,000 (est.)$0 (est.)$0 (est.)None no CRD number reported
via Morgan Stanley Smith Barney LLC (CRD 149777 ↗)

None no CRD number reported
via Morgan Stanley Bank Asia Limited

None no CRD number reported
via Morgan Stanley Bank Asia Limited, Singapore Branch

None no CRD number reported
via Plurimi Wealth LLP

None no CRD number reported
via Morgan Stanley Wealth Management Australia Pty Ltd.
EDGAR ↗Jan 19, 2022 D/A
File 021-355484
$20,000,000 (est.)$0 (est.)$0 (est.)None no CRD number reported
via Morgan Stanley Smith Barney LLC (CRD 149777 ↗)

None no CRD number reported
via Morgan Stanley Bank Asia Limited

None no CRD number reported
via Morgan Stanley Bank Asia Limited, Singapore Branch

None no CRD number reported
via Plurimi Wealth LLP

None no CRD number reported
via Morgan Stanley Wealth Management Australia Pty Ltd.
EDGAR ↗Jan 19, 2022 D/A
File 021-355486
$20,000,000 (est.)$0 (est.)$0 (est.)None no CRD number reported
via Morgan Stanley Smith Barney LLC (CRD 149777 ↗)

None no CRD number reported
via Morgan Stanley Bank Asia Limited

None no CRD number reported
via Morgan Stanley Bank Asia Limited, Singapore Branch

None no CRD number reported
via PLURIMI WEALTH LLP

None no CRD number reported
via Morgan Stanley Wealth Management Australia Pty Ltd.
EDGAR ↗Jan 19, 2022 D/A
File 021-355482
$20,000,000 (est.)$0 (est.)$0 (est.)None no CRD number reported
via Morgan Stanley Smith Barney LLC (CRD 149777 ↗)

None no CRD number reported
via Morgan Stanley Bank Asia Limited

None no CRD number reported
via Morgan Stanley Bank Asia Limited, Singapore Branch

None no CRD number reported
via Plurimi Wealth LLP

None no CRD number reported
via Morgan Stanley Wealth Management Australia Pty Ltd.
EDGAR ↗Jan 19, 2022 D/A
File 021-399879
$20,000,000 (est.)$0 (est.)$0 (est.)Not applicable no CRD number reported
via Morgan Stanley Smith Barney LLC (CRD 149777 ↗)

Not applicable no CRD number reported
via Morgan Stanley Bank Asia Limited

Not applicable no CRD number reported
via Morgan Stanley Bank Asia Limited, Singapore Branch

Not applicable no CRD number reported
via PLURIMI WEALTH LLP
EDGAR ↗Jan 7, 2022 D
File 021-428499
$0 (est.)$0 (est.)$0 (est.)Not Applicable no CRD number reported
via Morgan Stanley Smith Barney LLC (CRD 149777 ↗)
EDGAR ↗Nov 10, 2021 D
File 021-420631
$0 (est.)$0 (est.)$0 (est.)None no CRD number reported
via Morgan Stanley Smith Barney LLC (CRD 149777 ↗)

None no CRD number reported
via Morgan Stanley Bank Asia Limited

None no CRD number reported
via Morgan Stanley Bank Asia Limited, Singapore Branch
EDGAR ↗Nov 10, 2021 D
File 021-420635
$0 (est.)$0 (est.)$0 (est.)None no CRD number reported
via Morgan Stanley Smith Barney LLC (CRD 149777 ↗)

None no CRD number reported
via Morgan Stanley Bank Asia Limited

None no CRD number reported
via Morgan Stanley Bank Asia Limited, Singapore Branch
EDGAR ↗May 20, 2021 D
File 021-400028
$0$0$0 (est.)None listed on this filing

As reported by the issuer on Form D (Items 12–15), latest filing per offering (one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Appears on these filings

SourceIssuerRoleFiledFormOfferingSoldInvestorsMin. investment
EDGAR ↗North Haven Capital Partners VII SCSpExecutive Officer
of the general partner of the general partner of the issuer
Jan 19, 2022D/AIndefinite
similar: $155,000–$5,250,000
$141,000,0004
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗North Haven Capital Partners VII Non-U.S. Wealth Management Partners LPExecutive Officer
of the general partner of the general partner of the issuer
Jan 19, 2022D/AIndefinite
similar: $155,000–$5,250,000
$205,875,000182
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗North Haven Capital Partners VII-A LPExecutive Officer
of the general partner of the general partner of the issuer
Jan 19, 2022D/AIndefinite
similar: $155,000–$5,250,000
$729,250,00027
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗North Haven Capital Partners VII LPExecutive Officer
of the general partner of the general partner of the issuer
Jan 19, 2022D/AIndefinite
similar: $155,000–$5,250,000
$318,085,00016
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗North Haven Capital Partners VII U.S. Wealth Management Partners LPExecutive Officer
of the general partner of the general partner of the issuer
Jan 19, 2022D/AIndefinite
similar: $155,000–$5,250,000
$635,205,0001141
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗Morgan Stanley Capital Partners VII Investment Team LEF L.P.Executive Officer
of the general partner of the general partner of the issuer
Jan 7, 2022DIndefinite
similar: $155,000–$5,250,000
$13,800,00016
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗North Haven Capital Partners VII Non-U.S. Wealth Management Partners LPExecutive Officer
of the general partner of the general partner of the issuer
Dec 9, 2021D/AIndefinite
similar: $155,000–$5,250,000
$192,375,000169
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗North Haven Capital Partners VII U.S. Wealth Management Partners LPExecutive Officer
of the general partner of the general partner of the issuer
Dec 9, 2021D/AIndefinite
similar: $155,000–$5,250,000
$609,105,0001078
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗North Haven Capital Partners VII-A LPExecutive Officer
of the general partner of the general partner of the issuer
Dec 9, 2021D/AIndefinite
similar: $155,000–$5,250,000
$607,500,00021
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗North Haven Capital Partners VII LPExecutive Officer
of the general partner of the general partner of the issuer
Dec 9, 2021D/AIndefinite
similar: $155,000–$5,250,000
$302,585,00013
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗North Haven Capital Partners CV-A LPExecutive Officer
of the general partner of the issuer
Nov 10, 2021DIndefinite
similar: $155,000–$5,250,000
$00
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗North Haven Capital Partners CV LPExecutive Officer
of the general partner of the issuer
Nov 10, 2021DIndefinite
similar: $155,000–$5,250,000
$00
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗North Haven Falcon Co-Invest Aggregator, LPExecutive Officer
of the general partner of the general partner of the issuer
May 20, 2021DIndefinite
similar: $155,000–$5,250,000
$20,100,0006
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗North Haven Capital Partners VII SCSpExecutive Officer
of the general partner of the general partner of the issuer
May 19, 2021DIndefinite
similar: $155,000–$5,250,000
$00
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗North Haven Capital Partners VII-A LPExecutive Officer
of the general partner of the general partner of the issuer
Dec 11, 2020D/AIndefinite
similar: $155,000–$5,250,000
$477,000,00013
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗North Haven Capital Partners VII Non-U.S. Wealth Management Partners LPExecutive Officer
of the general partner of the general partner of the issuer
Dec 11, 2020D/AIndefinite
similar: $155,000–$5,250,000
$89,250,00063
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗North Haven Capital Partners VII U.S. Wealth Management Partners LPExecutive Officer
of the general partner of the general partner of the issuer
Dec 11, 2020D/AIndefinite
similar: $155,000–$5,250,000
$460,230,000788
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗North Haven Capital Partners VII LPExecutive Officer
of the general partner of the general partner of the issuer
Dec 11, 2020D/AIndefinite
similar: $155,000–$5,250,000
$226,285,00011
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗North Haven Capital Partners VII Non-U.S. Wealth Management Partners LPExecutive Officer
of the general partner of the general partner of the issuer
Dec 13, 2019DIndefinite
similar: $155,000–$5,250,000
$00
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗North Haven Capital Partners VII U.S. Wealth Management Partners LPExecutive Officer
of the general partner of the general partner of the issuer
Dec 13, 2019DIndefinite
similar: $155,000–$5,250,000
$00
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗North Haven Capital Partners VII-A LPExecutive Officer
of the general partner of the general partner of the issuer
Dec 13, 2019DIndefinite
similar: $155,000–$5,250,000
$00
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗North Haven Capital Partners VII LPExecutive Officer
of the general partner of the general partner of the issuer
Dec 13, 2019DIndefinite
similar: $155,000–$5,250,000
$00
similar: 4–27
No minimum reported
similar: $1,000–$100,000

Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Connections as of Oct 23, 2026, 5:45 PM ET

Listed alongside — 40 names on the same filings (3 management entities, 37 people)

People and management entities the issuers listed as related persons on the same Form D filings as Dmitriy Muchnik. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.

  • MS Capital Partners VII GP LP entity — 20 shared filings (7 issuers) · role as listed: Promoter
  • MS Capital Partners VII GP S.a r.l. entity — 2 shared filings (1 issuer) · role as listed: Promoter
  • MS Capital Partners CV GP LLC entity — 2 shared filings (2 issuers) · role as listed: Promoter
  • David N. Miller — 22 shared filings (9 issuers) · roles as listed: Executive Officer, Director · also listed on 29 other issuers
  • Anita Rios — 22 shared filings (9 issuers) · role as listed: Executive Officer · also listed on 50 other issuers
  • Eric Kanter — 22 shared filings (9 issuers) · role as listed: Executive Officer · also listed on 15 other issuers
  • Adam Shaw — 22 shared filings (9 issuers) · role as listed: Executive Officer · also listed on 14 other issuers
  • Aaron Sack — 22 shared filings (9 issuers) · roles as listed: Executive Officer, Director · also listed on 19 other issuers
  • James Howland — 22 shared filings (9 issuers) · role as listed: Executive Officer · also listed on 10 other issuers
  • Robert R. Lee — 22 shared filings (9 issuers) · role as listed: Executive Officer · also listed on 11 other issuers
  • Christopher H. Norris — 22 shared filings (9 issuers) · roles as listed: Executive Officer, Director · also listed on 27 other issuers
  • Amy Yeung — 22 shared filings (9 issuers) · role as listed: Executive Officer · also listed on 20 other issuers
  • David M. Thompson — 22 shared filings (9 issuers) · role as listed: Executive Officer · also listed on 1 other issuer
  • Richard A. Schultz — 22 shared filings (9 issuers) · role as listed: Executive Officer · also listed on 18 other issuers
  • James R. Stewart — 22 shared filings (9 issuers) · role as listed: Executive Officer · also listed on 8 other issuers
  • Giselle Lopez-Velasco — 22 shared filings (9 issuers) · role as listed: Executive Officer · also listed on 3 other issuers
  • Jason Hirsch — 22 shared filings (9 issuers) · role as listed: Executive Officer · also listed on 1 other issuer
  • Steve Rodgers — 22 shared filings (9 issuers) · role as listed: Executive Officer · also listed on 7 other issuers
  • Kasia Mello — 22 shared filings (9 issuers) · role as listed: Executive Officer
  • Alexander Roso — 22 shared filings (9 issuers) · role as listed: Executive Officer
  • Mustafa Salehbhai — 22 shared filings (9 issuers) · role as listed: Executive Officer
  • Carlos Santiago — 22 shared filings (9 issuers) · role as listed: Executive Officer · also listed on 7 other issuers
  • Mohammad Sheikh — 22 shared filings (9 issuers) · role as listed: Executive Officer · also listed on 1 other issuer
  • Fred F. Wang — 22 shared filings (9 issuers) · role as listed: Executive Officer · also listed on 1 other issuer
  • Emrah Ertamay — 22 shared filings (9 issuers) · role as listed: Executive Officer · also listed on 1 other issuer
  • Geoff Laporte — 22 shared filings (9 issuers) · role as listed: Executive Officer
  • Kara Fricke — 22 shared filings (9 issuers) · role as listed: Executive Officer · also listed on 5 other issuers
  • Joshua Balik-Klein — 22 shared filings (9 issuers) · role as listed: Executive Officer
  • Judy Choi — 18 shared filings (9 issuers) · role as listed: Executive Officer · also listed on 1 other issuer
  • Terrence Avella — 18 shared filings (9 issuers) · role as listed: Executive Officer
  • Jill Wight — 18 shared filings (9 issuers) · role as listed: Executive Officer
  • Annielyn Gonzales — 18 shared filings (9 issuers) · role as listed: Executive Officer · also listed on 1 other issuer
  • Evelyn Bagdasarova — 18 shared filings (9 issuers) · role as listed: Executive Officer · also listed on 1 other issuer
  • Bradley N. Rothman — 12 shared filings (8 issuers) · role as listed: Executive Officer · also listed on 1 other issuer
  • Harrison Grussmark — 12 shared filings (8 issuers) · role as listed: Executive Officer
  • Max Waterous — 12 shared filings (8 issuers) · role as listed: Executive Officer
  • Marnie E. Niziolek — 11 shared filings (7 issuers) · role as listed: Executive Officer · also listed on 46 other issuers
  • CHRISTIAN P. WENZEL — 11 shared filings (7 issuers) · role as listed: Executive Officer · also listed on 18 other issuers
  • Luc Rampen — 11 shared filings (7 issuers) · role as listed: Executive Officer
  • Daniel Bleeker — 8 shared filings (4 issuers) · role as listed: Executive Officer

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.

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