PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:18 AM ET

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Shabatovsky Viktor

Named as an officer, director or promoter on SEC Form D filings · CA · Sep 2, 2021 → Sep 2, 2021

1deal (issuers)
$26Mreported sold
0investors
1Form D filing
2021year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:49 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Shabatovsky Viktor is listed as a director on 1 SEC Form D filing by 1 issuer in Sep 2021: Scale-Up Unicorn Fund I, L.P. (San Carlos, CA — pooled investment fund — 2021; $26M reported sold).

What this means One deal on file with the SEC, filed Sep 2021. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Alexander Lazovsky (1 shared filing), Anton Baranchuk (1 shared filing) and Sergey Yushin (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Shabatovsky. Each name links to their own page.

The issuer belongs to the sponsor group Scale (5 issuers, $86M reported sold, 2017–2023).

What this means A sponsor group is one team that sets up a new company for each deal. Scale has 5 companies on file and $86M 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 (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 3 court cases matching the name, 5 SEC releases, 8 state regulator orders, 4 bankruptcy cases matching the name listed in Key records below.

What this means 20 records 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 1 public filing for Shabatovsky Viktor and found 7 differences, 6 worth asking the sponsor about: 5 regulator actions name the subject or team members; 8 state securities orders name the subject or team members; 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.

What the community is saying

Community search for Shabatovsky Viktor has not run yet — it is joining a line of 51,005 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

3 cases: 3 closed (disposition not in docket feed)

Jenny Xu Liu v. Viktor A. Achkeev closed
District Court, C.D. California · No. 2:24-cv-05193 · Filed Jun 20, 2024 · Closed Jul 19, 2024
Role of Viktor A. Achkeev: Defendant · Outcome: Terminated 2024-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 12 federal dockets); surname only in the caption; court in the person's filing state (CA)
Viktor Puentener v. Federico Pacquing Jr. closed
District Court, C.D. California · No. 2:23-cv-01948 · Filed Mar 15, 2023 · Closed Nov 27, 2023 · Nature of suit: Contract: Recovery/Enforcement · Cause: 28:1332 Diversity-Breach of Contract
Role of Viktor Puentener: Plaintiff · Outcome: Terminated 2023-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 12 federal dockets); surname only in the caption; court in the person's filing state (CA)
Sanamed Nonprofit KFT v. Viktor Medical Supplies LLC closed
District Court, D. Maryland · No. 1:21-cv-02577 · Filed Oct 7, 2021 · Closed Nov 30, 2021
Role of Viktor Medical Supplies LLC: Defendant · Outcome: Terminated 2021-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 12 federal dockets); surname only in the caption; court in MD (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:49 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). 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

5 SEC releases; 8 state regulator orders

Consent Order WA · Washington State Department of Financial Institutions, Securities Division (DFI)
Order date Jan 24, 2023 · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · S-20-2978-22-CO01 · Parties (regulator's caption): Viktor Lawryniuk · Order entered with/against: Viktor Lawryniuk
As listed by the regulator: On January 24, 2023, the Securities Division (the “Division”) entered into a Consent Order with Viktor Lawryniuk (“Respondent”). … In settling the matter, the Respondent neither admitted nor denied the allegations, but agreed to cease and desist from violating the Securities Act. Order / docket ↗ Regulator's list ↗
same rare surname (1 person in Form D filings); surname only; regulator in WA (not a filing state)
Statement of Charges WA · Washington State Department of Financial Institutions, Securities Division (DFI)
Order date Aug 29, 2022 · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · S-20-2978-22-SC01 · Parties (regulator's caption): AltoTerra Capital Partners Ltd., Leah Kincaid, and Viktor Lawryniuk · Order entered with/against: AltoTerra Capital Partners Ltd., Leah A. Kincaid, and Viktor Lawryniuk
As listed by the regulator: On August 29, 2022, the Securities Division entered a Statement of Charges and Notice of Intent to Issue an Order to Cease and Desist, Impose Fines, and Charge Costs against AltoTerra Capital Partners Ltd., Leah A. Kincaid, and Viktor Lawryniuk (collectively, the “Respondents). … The Securities Division gave notice of its intent to order the Respondents to cease and desist from violating the Securities Act of Washington and its intent to collect fines and charge costs. Order / docket ↗ Regulator's list ↗
same rare surname (1 person in Form D filings); surname only; regulator in WA (not a filing state)
Viktor Gjonaj Litigation release
SEC · Jan 24, 2022 · Parties as named in the release: Viktor Gjonaj Read the release ↗
same rare surname (1 person in Form D filings); surname only
Viktor Gjonaj Litigation release
SEC · Jan 28, 2021 · Parties as named in the release: Viktor Gjonaj Read the release ↗
same rare surname (1 person in Form D filings); surname only
Final Order WA · Washington State Department of Financial Institutions, Securities Division (DFI)
Order date Sep 28, 2017 · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · S-16-2072-17-FO01 · Parties (regulator's caption): Viktor Toth, Tree Wonders LLC, and Tree Wonders Inc. · Order entered with/against: Viktor Toth, Tree Wonders LLC, and Tree Wonders Inc
As listed by the regulator: On September 28, 2017 the Securities Division entered a Final Order against Viktor Toth, Tree Wonders LLC, and Tree Wonders Inc. (collectively, “Respondents”). … The Final Order orders the Respondents to cease and desist from violating the Securities Act of Washington, to reimburse the Securities Division for its investigative costs, and to pay a fine. Order / docket ↗ Regulator's list ↗
same rare surname (1 person in Form D filings); surname only; regulator in WA (not a filing state)
Statement of Charges WA · Washington State Department of Financial Institutions, Securities Division (DFI)
Order date Aug 23, 2017 · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · S-16-2072-17-SC01 · Parties (regulator's caption): Viktor Toth, Tree Wonders LLC, and Tree Wonders Inc. · Order entered with/against: Viktor Toth, Tree Wonders LLC, and Tree Wonders Inc
As listed by the regulator: On August 23, 2017, 2017, the Securities Division entered a Statement of Charges and Notice of Intent to Enter Order to Cease and Desist, to Impose Fines and to Charge Costs (“Statement of Charges”) against Viktor Toth, Tree Wonders LLC, and Tree Wonders Inc. (collectively, “Respondents”). … The Securities Division intends to order the Respondents to cease and desist from violating the Securities Act of Washington and gives notice of its intent to impose a fine and to charge costs. Order / docket ↗ Regulator's list ↗
same rare surname (1 person in Form D filings); surname only; regulator in WA (not a filing state)
Viktor Novosselov (a/k/a David Markowitz) Administrative proceeding
SEC · Nov 14, 2008 · Parties as named in the release: Viktor Novosselov (a/k/a David Markowitz) Read the release ↗
same rare surname (1 person in Form D filings); surname only
Viktor Novosselov (a/k/a David Markowitz) Administrative proceeding
SEC · Sep 8, 2008 · Parties as named in the release: Viktor Novosselov (a/k/a David Markowitz) Read the release ↗
same rare surname (1 person in Form D filings); surname only
Order Of Prohibition IL · Illinois Secretary of State, Securities Department
Order date Jun 15, 2007 · Regulator: Illinois Secretary of State, Securities Department · File No. 0400344 · Parties (regulator's caption): Blue Square Management Inc., Viktor Novosselov, A/K/A David Markowitz, A/K/A Viktor Novosellof, F.C.C. Petersburg
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (1 person in Form D filings); surname only; regulator in IL (not a filing state)
Temporary Order Of Prohibition IL · Illinois Secretary of State, Securities Department
Order date Feb 26, 2007 · Regulator: Illinois Secretary of State, Securities Department · File No. 0400344 · Parties (regulator's caption): Blue Square Management Inc., Viktor Novosselov, A/K/A David Markowitz, A/K/A Viktor Novesellof
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (1 person in Form D filings); surname only; regulator in IL (not a filing state)
Consent Order WA · Washington State Department of Financial Institutions, Securities Division (DFI)
Order date Jan 3, 2006 · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · S-04-206-05-CO01 · Parties (regulator's caption): Viktor V. Klimenko · Order entered with/against: Viktor V. Klimenko, doing business as International Supplier AR, of Kirkland, Washington
As listed by the regulator: On January 3, 2006, the Securities Division entered into a Consent Order with Viktor V. Klimenko, doing business as International Supplier AR, of Kirkland, Washington. In April of 2005, the Division had issued a Summary Order to Cease and Desist alleging that from September 2003 through January 2004 Klimenko raised more than $100,000 from 14 people to invest in his international trading company. … The terms of the settlement provide for full restitution to injured investors, totaling more than $107,000. In addition to injunctive relief prohibiting future violations of the Securities Act, Mr. Klimenko's use of certain exemptions from security registration were revoked for a period of three years. Mr. Klimenko was also fined $40,000, with $36,000 of that amount suspended, and ordered to pay $3,000 in costs. Payment of the $7,000 in fines and costs was received prior to entry of the Consent Order; payment of restitution must be mailed within 10 days of entry. Order / docket ↗ Regulator's list ↗
same rare surname (1 person in Form D filings); surname only; regulator in WA (not a filing state)
Viktor Novosselov (a/k/a David Markowitz), Igor Malyar (a/k/a George Falcone and Michael Safir), Blue Square Management, Inc., and Westwood Holdings, Inc. Litigation release
SEC · Jun 14, 2005 · Parties as named in the release: Viktor Novosselov (a/k/a David Markowitz), Igor Malyar (a/k/a George Falcone and Michael Safir), Blue Square Management, Inc., and Westwood Holdings, Inc. Read the release ↗
same rare surname (1 person in Form D filings); surname only
Summary Order On April 29, 2005, the Securities Division entered a Summary Order to Cease and Desist against Viktor V. Klimenko, doing business as International Supplier AR, of Kirkland, Washington. The Division alleges that from September 2003 through January 2004 Klimenko raised more than $100,000 from 14 people to invest in his international trading company. The Securities Division further alleges that Klimenko made material misrepresentations regarding the investment opportunity. These misrepresentations include Klimenko’s failure to inform investors of the risks associated with international trade and the perilous financial condition of his business. Klimenko was ordered to cease and desist from violations of the registration and anti-fraud provisions of the Securities Act pending a final determination of the matter, and given notice of the Division’s intent to order restitution, impose fines, and charge costs. Klimenko has the right to request a hearing on this matter. WA · Washington State Department of Financial Institutions, Securities Division (DFI)
Order date not stated in the index entry we read · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · S-04-206-05-TO01 · Parties (regulator's caption): Viktor V. Klimenko
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (1 person in Form D filings); surname only; regulator in WA (not a filing state)
What was searched

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. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Shabatovsky Viktor..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

4 cases: 4 closed (disposition not in docket feed)

American Express Centurion Bank v. MATLASHEVSKIY a/k/a VIKTOR MATLASHEVSKIY closed
United States Bankruptcy Court, N.D. Illinois · No. 16-00204 · Filed Mar 18, 2016 · Closed Aug 31, 2016
Role of MATLASHEVSKIY a/k/a VIKTOR MATLASHEVSKIY: Defendant · Outcome: Case closed 2016-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 12 federal dockets); different first name (matlashevskiy); court in IL (not a filing state)
Viktor Jakovljevic closed
United States Bankruptcy Court, N.D. Illinois · No. 12-31185 · Filed Aug 6, 2012 · Closed Aug 23, 2017
Role of Viktor Jakovljevic: Debtor · Outcome: Case closed 2017-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 12 federal dockets); surname only in the caption; court in IL (not a filing state)
Robert Lee Viktor Boyd and Christine Carol Boyd closed
United States Bankruptcy Court, D. New Jersey · No. 06-12163 · Filed Mar 21, 2006 · Closed Oct 23, 2007
Role of Robert Lee Viktor Boyd and Christine Carol Boyd: Debtor · Outcome: Case closed 2007-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 12 federal dockets); different first name (lee); court in NJ (not a filing state)
Viktor James Schultz and Lisa Kaye Schultz closed
United States Bankruptcy Court, D. Colorado · No. 05-14078 · Filed Mar 5, 2005 · Closed Aug 9, 2010
Role of Viktor James Schultz and Lisa Kaye Schultz: Debtor · Outcome: Case closed 2010-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 12 federal dockets); surname only in the caption; court in CO (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:49 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). 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 cover issuers and sponsor groups — see the issuer pages under Deals

7 differences found between the filings for Shabatovsky Viktor — 6 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Jun 14, 2005 – Jan 24, 2022

5 regulator actions name the subject or team members

Regulator action: Viktor Gjonaj (Jan 24, 2022) · Regulator action: Viktor Gjonaj (Jan 28, 2021) · Regulator action: Viktor Novosselov (a/k/a David Markowitz) (Nov 14, 2008) · Regulator action: Viktor Novosselov (a/k/a David Markowitz) (Sep 8, 2008) · Regulator action: Viktor Novosselov (a/k/a David Markowitz), Igor Malyar (a/k/a George Falcone and Michael Safir), Blue Square Management, Inc., and Westwood Holdings, Inc. (Jun 14, 2005)

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Viktor Gjonaj ↗Viktor Gjonaj ↗Viktor Novosselov (a/k/a David Markowitz) ↗Viktor Novosselov (a/k/a David Markowitz) ↗
Sources
Worth asking · Jan 3, 2006 – Jan 24, 2023

8 state securities orders name the subject or team members

WA securities regulator consent order naming Shabatovsky Viktor (Jan 24, 2023) · WA securities regulator statement of charges naming Shabatovsky Viktor (Aug 29, 2022) · WA securities regulator final order naming Shabatovsky Viktor (Sep 28, 2017) · WA securities regulator statement of charges naming Shabatovsky Viktor (Aug 23, 2017) · IL securities regulator order of prohibition naming Shabatovsky Viktor (Jun 15, 2007) · and 3 more

What this means A state regulator issued an order (cease-and-desist, consent order, fine or bar). Read the order; ask the sponsor what it covered.

WA order · Consent Order ↗WA order · Statement of Charges ↗WA order · Final Order ↗WA order · Statement of Charges ↗
Sources
Worth asking · Aug 6, 2012 – Aug 23, 2017

Bankruptcy case: Viktor Jakovljevic — filed Aug 6, 2012

United States Bankruptcy Court, N.D. Illinois docket "Viktor Jakovljevic" filed Aug 6, 2012, closed Aug 23, 2017. Shabatovsky Viktor is listed as Debtor ("Viktor Jakovljevic"). Our match estimate: 40%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, N.D. Illinois ↗
Sources
Worth asking · Mar 5, 2005 – Aug 9, 2010

Bankruptcy case: Viktor James Schultz and Lisa Kaye Schultz — filed Mar 5, 2005

United States Bankruptcy Court, D. Colorado docket "Viktor James Schultz and Lisa Kaye Schultz" filed Mar 5, 2005, closed Aug 9, 2010. Shabatovsky Viktor is listed as Debtor ("Viktor James Schultz and Lisa Kaye Schultz"). Our match estimate: 40%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, D. Colorado ↗
Sources
Worth asking · Oct 7, 2021 – Jun 20, 2024

3 court cases name Shabatovsky Viktor — 2 as defendant

By role: defendant in 2, plaintiff in 1. Newest: "Jenny Xu Liu v. Viktor A. Achkeev" (District Court, C.D. California, Jun 20, 2024); "Viktor Puentener v. Federico Pacquing Jr." (District Court, C.D. California, Mar 15, 2023); "Sanamed Nonprofit KFT v. Viktor Medical Supplies LLC" (District Court, D. Maryland, Oct 7, 2021). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Jenny Xu Liu v. Viktor A. Achkeev ↗Docket · Viktor Puentener v. Federico Pacquing Jr. ↗Docket · Sanamed Nonprofit KFT v. Viktor Medical Supplies LLC ↗
Sources
Worth asking · Jun 5, 2021 – Sep 2, 2021

Form D filed 89 days after the first sale — Scale-Up Unicorn Fund I, L.P.

The filing says the first sale was Jun 5, 2021. The Form D was filed Sep 2, 2021 — 89 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 74 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Sep 2, 2021 ↗Scale-Up Unicorn Fund I, L.P. — PartnerFacts page ↗
Sources
Note · Jun 5, 2021 – Sep 2, 2021

No amendment in the last 12 months on an offering that may still be open — Scale-Up Unicorn Fund I, L.P. (latest filing Sep 2, 2021)

The latest filing for this offering is dated Sep 2, 2021 (first sale Jun 5, 2021). It reports $26,000,000 sold of $50,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Sep 2, 2021 ↗Scale-Up Unicorn Fund I, L.P. — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 1 offering report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 2, 2021 D
Scale-Up Unicorn Fund I, L.P.
File 021-412087
$0$0$0None no CRD number reportedEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (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).

Deals 1

Every issuer that named Shabatovsky Viktor on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

SU
Pooled Investment Fund · group: Scale

Scale-Up Unicorn Fund I, L.P.

San Carlos, CA · Sep 2, 2021
  • Sep 2, 2021 · D · $26,000,000 sold of $50,000,000 · 0 investors · min. $250,000 · role: Director (Director of Scale-Up GP Inc, General Partner of the Issuer) EDGAR ↗

Raised $26M (52% of the $50M target) as of the latest filing. Shabatovsky is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

People around Shabatovsky 3

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

AL
No photo found yet (own website and image search run after this page is viewed)
Person

Alexander Lazovsky

Executive Officer, Director · 1 shared filing (1 issuer) · also on 4 other issuers

Alexander Lazovsky is on 5 issuers in total — a repeat sponsor. Their page lists every one.

AB
No photo found yet (own website and image search run after this page is viewed)
Person

Anton Baranchuk

Director · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Shabatovsky Viktor. Their page shows their other deals.

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Person

Sergey Yushin

Director · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Shabatovsky Viktor. Their page shows their other deals.

The team behind the deals

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Sponsor group

Scale

5 issuers · 5 filings · $86M reported sold · 2017–2023

One team, 5 deal companies. Shabatovsky Viktor is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Shabatovsky Viktor.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

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 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Shabatovsky Viktor by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Shabatovsky Viktor is listed on: none on file. No website or social profile named in Scale-Up Unicorn Fund I, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #181,815 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (San Carlos, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

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