DMITRY VORONTSOV is listed as a director on 2 SEC Form D filings by 2 issuers between Oct 2023 and Dec 2023: Vitality Ventures SPV (Wilmington, DE — pooled investment fund — 2023; $575K reported sold to 8 investors) and NLabs SPV (Wilmington, DE — pooled investment fund — 2023; $380K reported sold to 7 investors).
What this means 2 separate companies raised money with this person listed as director. Across those companies the filings report $955K sold in total.
No other person or management entity is listed on the same filings.
What this means The filings name this person alone — no co-officers, directors or promoters were listed.
All 2 issuers belong to the sponsor group Nlabs (2 issuers, $955K reported sold, 2023).
What this means A sponsor group is one team that sets up a new company for each deal. Nlabs has 2 companies on file and $955K 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) — 1 court case matching the name listed in Key records below.
What this means 1 record came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 2 public filings for DMITRY VORONTSOV and found 8 differences, 2 worth asking the sponsor about: Paid seller listed without a CRD number: Dmitry Vorontsov; 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.