Denis Panfilov from Jersey City, NJ

Age 42
๐Ÿ“ 55 River Dr #1716, Jersey City, NJ 07310
๐Ÿ“ž (631) 751-1866, (631) 744-1074
โœ‰๏ธ denispanfilov@address.com, denispanfilov@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Alexander Panfilov,Tatiana Panfilova
๐Ÿช The Property Group, Ltd

Denis Panfilov from Jersey City, NJ

Age 54 b. 1972 Male
๐Ÿ“ 110 River Dr Apt 503
๐Ÿ“ž (917) 213-9418 (Cell)
โœ‰๏ธ denispanfilov@address.com

Denis Panfilov from New York, NY

Age 50 b. Sep 1975 New York Co.
๐Ÿ“ 212 E 47th St Apt 19 J

Denis Panfilov from Stony Brook, NY

Age 53 b. Apr 1972 Suffolk Co.
๐Ÿ“ 85 Cedar St

Denis Panfilov from Jersey City, NJ

Age 53 b. Apr 1972
๐Ÿ“ 55 River Dr S Apt 1703

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Denis Panfilov across 2 states. The most recent address on file is in Jersey City, New Jersey. Of these records, 2 include phone numbers and 2 include email addresses. The listed age is 42. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Denis Panfilov

Republican
110 River Dr S 503, Jersey City, 07310
DOB: 4/19/1972
County: Hudson

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Denis Panfilov. Party affiliation is listed as R. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Citigroup

Director Fixed Income Ecommerce
+12125591000denis.panfilov@citi.com
New York,

Denis Panfilov

Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Denis Panfilov. Roles listed include Director Fixed Income Ecommerce and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Denis Panfilov

Age 45 Male
·
110 River Dr, Jersey City, NJ 07310 (Hudson County)
40.7161, -74.0481
· (917) 213-9418
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Denis Panfilov. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

Jetfuel Studio LLC

Limited Liability Company(LLC

$108,947 Paid in Full
Address:
5 Hanover Sq Fl 8
New York, NY10004-2752
Approved

Mar 10, 2021

Forgiven

$109,490

Jobs Reported

9

Loan #

8799158508

Loan Size

Small

Jetfuel Studio LLC

Limited Liability Company(LLC

$86,307 Paid in Full
Address:
5 Hanover Sq Fl 8
New York, NY10004
Approved

May 1, 2020

Forgiven

$87,435

Jobs Reported

19

Loan #

3056207706

Loan Size

Small

The Christophers INC

Non-Profit Organization

$139,345 Paid in Full
Address:
5 Hanover Sq Fl 22
New York, NY10004-2708
Approved

Mar 17, 2021

Forgiven

$141,102

Jobs Reported

7

Loan #

3715518608

Loan Size

Small

Epsilon Consulting Services, INC.

Subchapter S Corporation

$153,380 Paid in Full
Address:
5 Hanover Sq Fl 5
New York, NY10004
Approved

May 1, 2020

Forgiven

$154,983

Jobs Reported

6

Loan #

1480957708

Loan Size

Medium

R. Markey & Sons, INC.

$833,890 Paid in Full
Address:
5 Hanover Sq Fl 23
New York, NY10004
Approved

May 1, 2020

Forgiven

$845,286

Jobs Reported

115

Loan #

2108387701

Loan Size

Medium

Iba Consulting And Engineering PLLC

Limited Liability Company(LLC

$94,834 Paid in Full
Address:
5 Hanover Sq Fl 14
New York, NY10004-2672
Approved

Feb 18, 2021

Forgiven

$95,601

Jobs Reported

7

Loan #

9943018403

Loan Size

Small

Nextwave Safety Solutions, INC.

Corporation

$194,957 Paid in Full
Address:
5 Hanover Sq Fl 24
New York, NY10004
Approved

May 1, 2020

Forgiven

$197,409

Jobs Reported

11

Loan #

2477417703

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Denis Panfilov. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Denis Panfilov on the map

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Denis Panfilov in Jersey City, NJ: Background Summary

Location
55 River Dr #1716,Jersey City, NJ 07310, Jersey City, NJ
Other Locations
New York, NY ยท Stony Brook, NY ยท Jersey City, NJ
Profiles Found
5 people with this name
Phone Numbers
(631) 751-1866 and 2 others on file
Email
denispanfilov@address.com and 1 other on file
Possible Relatives
Alexander Panfilov, Tatiana Panfilova
Career
Director Fixed Income Ecommerce
Voter Registration
Registered Republican
PPP Loans
$1612K for Jetfuel Studio LLC, Jetfuel Studio LLC

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 Denis Panfilov. Because public records are indexed by name rather than by a unique identifier, the 18 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.

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 Denis Panfilov

Search Complexity: Moderate

18 public records across 2states, belonging to approximately 5 different individuals. There are 5 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New Jersey (22%), followed by New York. Concentrated in the Northeast.

NJ4recordsNY2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (4).

7
PPP Loan Records
5
Contact & Address Records
4
Business & Corporate Filings
1
Voter Registration Records

Frequently Asked Questions About Denis Panfilov

Is Denis Panfilov a registered voter?
Yes, voter registration records show Denis Panfilov is registered with R affiliation. We found 1 voter registration entry 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 Denis Panfilov?
We found 4 business affiliations for Denis Panfilov (Director Fixed Income Ecommerce). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Denis Panfilov?
Our database contains 18 total records for Denis Panfilov spanning 2 states. This includes 5 distinct contact records, 2 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 Denis Panfilov?
The 18 records displayed for Denis Panfilov 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 Denis Panfilov 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.