Daniel Shevelev from Ny, NY

๐Ÿ“ 10 Rutgers St, New York, NY 10002
๐Ÿ“ž (212) 227-3583, (347) 268-3533
โœ‰๏ธ daniel.shevelev@msn.com, dshevelev@yahoo.com

Daniel Shevelev from Adelphi, MD

Age 51 b. Nov 1974 Prince Georges Co.
๐Ÿ“ 1807 Fox St 104
๐Ÿ“ž (330) 928-4682

Daniel Shevelev from New York, NY

Male
๐Ÿ“ 50 Henry St
๐Ÿ“ž (347) 268-3533 (AT&T MOBILITY)

Daniel Shevelev from New York, NY

Age 51 b. 1975 Male
๐Ÿ“ 264 E Broadway Apt 1705
๐Ÿ“ž (212) 227-3583

Daniel Shevelev from White Plains, NY

Westchester Co.
๐Ÿ“ 50 Main St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Daniel Shevelev across 2 states. The most recent address on file is in NY, New York. Of these records, 5 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Daniel Shevelev

Republican
264 East Broadway, 10002
DOB: 19741118 Gender: Male

Daniel Shevelev

Reg: 411789176
264 East Broadway C1705, 10002
DOB: 19741118 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Daniel Shevelev. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Daniel Shevelev

Vice President
Goldman Sachs
New York, New York, United States Financial Services

Daniel Shevelev

Vice President
Goldman Sachs
New York

Daniel Shevelev

Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Daniel Shevelev. Companies include Goldman Sachs. Records are compiled from state business registries, SEC filings, and professional networking databases.

$5 Jun 26, 2021
2022 REP
Sullivan, Dan
Shevelev, Daniel Analyst @ Fannie Mae New York, NY
$25 Dec 7, 2020
2020 REP
Republican National Committee
Shevelev, Daniel Analyst @ Fannie Mae New York, NY
$5 Mar 26, 2021
2022 REP
Sullivan, Dan
Shevelev, Daniel Analyst @ Fannie Mae New York, NY
$25 Jun 7, 2021
2022 REP
Republican National Committee
Shevelev, Daniel Analyst @ Fannie Mae New York, NY
$5 Oct 26, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Shevelev, Daniel Analyst @ Fannie Mae New York, NY
$5 Sep 4, 2020
2020 REP
Graham, Lindsey O
Shevelev, Daniel Quantitative Analyst @ Fannie Mae New York, NY
$5 Mar 26, 2021
2022 REP
Sullivan, Dan
Shevelev, Daniel Analyst @ Fannie Mae New York, NY
$6 Oct 31, 2020
2020 REP
Republican National Committee
Shevelev, Daniel Analyst @ Fannie Mae New York, NY
$25 Jul 7, 2020
2020 REP
Republican National Committee
Shevelev, Daniel Quantitative Analyst @ Fannie Mae New York, NY
$0 Oct 24, 2020
2020 REP
Republican National Committee
Shevelev, Daniel Analyst @ Fannie Mae New York, NY
$0 Oct 31, 2020
2020 REP
Republican National Committee
Shevelev, Daniel Analyst @ Fannie Mae New York, NY
$19 Oct 31, 2020
2020 REP
Trump, Donald J
Shevelev, Daniel Analyst @ Fannie Mae New York, NY
$25 Oct 3, 2020
2020 REP
Trump, Donald J
Shevelev, Daniel Quantitative Analyst @ Fannie Mae New York, NY
$25 Jan 7, 2023
2024 REP
Republican National Committee
Shevelev, Daniel Analyst @ Fannie Mae New York, NY
$7 May 16, 2023
2024 REP
Sullivan, Dan
Shevelev, Daniel Analyst @ Fannie Mae New York, NY
$50 Oct 16, 2020
2020 REP
Graham, Lindsey O
Shevelev, Daniel Analyst @ Fannie Mae New York, NY
$5 Apr 26, 2023
2024 REP
Sullivan, Dan
Shevelev, Daniel Analyst @ Fannie Mae New York, NY
$50 Sep 21, 2020
2020 REP
Graham, Lindsey O
Shevelev, Daniel Quantitative Analyst @ Fannie Mae New York, NY
$25 Jan 7, 2023
2024 REP
Republican National Committee
Shevelev, Daniel Analyst @ Fannie Mae New York, NY
$5 Sep 26, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Shevelev, Daniel Quantitative Analyst @ Fannie Mae New York, NY
$50 Nov 28, 2023
2024 REP
Haley, Nikki
Shevelev, Daniel Analyst @ Fannie Mae New York, NY
$25 Oct 3, 2020
REP
Trump, Donald J
Contributor Quantitative Analyst @ Fannie Mae New York, NY
$5 Dec 26, 2020
Unknown Committee
Shevelev, Daniel Analyst @ Fannie Mae New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 23 political contribution records found for Daniel Shevelev. Total disclosed contributions amount to $397. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Daniel Shevelev. These loans were issued to businesses, not individuals.

Mohamed Faruk

Sole Proprietorship

$7,876 Paid in Full
Address:
50 Henry St
New York, NY10002-6959
Approved

Apr 22, 2021

Forgiven

$7,930

Jobs Reported

1

Loan #

7782178807

Loan Size

Small

Ans, INC.

Limited Liability Company(LLC

$38,018 Paid in Full
Address:
50 Henry St
Cortez, CO81321-3012
Approved

Apr 27, 2020

Forgiven

$98,541

Jobs Reported

11

Loan #

4260297201

Loan Size

Small

Mohammed Hasan

Independent Contractors

$7,214 Paid in Full
Address:
50 Henry St
New York, NY10002-6959
Approved

Apr 17, 2021

Forgiven

$7,252

Jobs Reported

1

Loan #

5312798801

Loan Size

Small

Smith Group Services, LLC

Limited Liability Company(LLC

$107,045 Paid in Full
Address:
50 Henry St
Cortez, CO81321-3012
Approved

Apr 27, 2020

Forgiven

$107,614

Jobs Reported

6

Loan #

5204767200

Loan Size

Small

Tur, LLC

Limited Liability Company(LLC

$432,395 Paid in Full
Address:
50 Henry St
Cortez, CO81321-3012
Approved

Apr 27, 2020

Forgiven

$434,693

Jobs Reported

48

Loan #

3921557200

Loan Size

Medium

Secret Arts LLC

Limited Liability Company(LLC

$6,000 Paid in Full
Address:
264 E Broadway Apt C1301
New York, NY10002-5640
Approved

Apr 6, 2021

Forgiven

$6,015

Jobs Reported

2

Loan #

7489078704

Loan Size

Small

Holaday INC

Corporation

$47,683 Paid in Full
Address:
50 Henry St
Cortez, CO81321-3012
Approved

Apr 27, 2020

Forgiven

$47,938

Jobs Reported

6

Loan #

4679877208

Loan Size

Small

Brooklyn Heights Wine Bar LLC

Limited Liability Company(LLC

$120,004 Paid in Full
Address:
50 Henry St
Brooklyn, NY11201-1338
Approved

Feb 12, 2021

Forgiven

$121,317

Jobs Reported

29

Loan #

7444488400

Loan Size

Small

Toab INC

Corporation

$108,029 Paid in Full
Address:
50 Henry St
Cortez, CO81321-3012
Approved

Apr 27, 2020

Forgiven

$108,603

Jobs Reported

15

Loan #

3699987209

Loan Size

Small

Brooklyn Heights Wine Bar, LLC

Limited Liability Company(LLC

$85,700 Paid in Full
Address:
50 Henry St
Brooklyn, NY11201-1338
Approved

Apr 29, 2020

Forgiven

$86,697

Jobs Reported

29

Loan #

2874567303

Loan Size

Small

Brian Buckley

Independent Contractors

$3,050 Paid in Full
Address:
264 E Broadway Apt C1107
New York, NY10002-2081
Approved

Apr 23, 2021

Forgiven

$3,062

Jobs Reported

1

Loan #

8927548807

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Daniel Shevelev. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniel Shevelev on the map

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Daniel Shevelev in NY: Background Summary

Location
264 E Broadway, APT C1705 New York, NY 10002-5670
Other Locations
NY, NY ยท Adelphi, MD ยท New York, NY and 1 more
Profiles Found
6 people with this name
Phone Numbers
(212) 227-3583 and 4 others on file
Email
daniel.shevelev@msn.com and 2 others on file
Possible Relatives
Beverly E Cross, Daniel N Shevelev, Richard Clark Cross, Anderson N Elders, Andrew Keith Dunnavant and 44 more
Career
Goldman Sachs
Voter Registration
Registered Republican
Contributions
$397 total โ€” Trump, Donald J
PPP Loans
$963K for Mohamed Faruk, Ans, INC.

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Daniel Shevelev. Because public records are indexed by name rather than by a unique identifier, the 47 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Daniel Shevelev

Search Complexity: Moderate

47 public records across 2states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (15%), followed by Maryland. Spans the Northeast and South regions.

NY7recordsMD1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (49%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (11) and Contact & Address Records (6).

23
Political Contribution Records
11
PPP Loan Records
6
Contact & Address Records
5
Business & Corporate Filings
2
Voter Registration Records

Frequently Asked Questions About Daniel Shevelev

Is Daniel Shevelev a registered voter?
Yes, voter registration records show Daniel Shevelev is registered with REP affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Daniel Shevelev?
We found 5 business affiliations for Daniel Shevelev, including goldman sachs. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Shevelev made political donations?
FEC disclosure records show 23 reported political contributions from Daniel Shevelev, totaling $397. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Shevelev?
Our database contains 47 total records for Daniel Shevelev spanning 2 states. This includes 6 distinct contact records, 5 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Daniel Shevelev?
The 47 records displayed for Daniel Shevelev are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Daniel Shevelev remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.