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Val Dagaev from Fort Lee, NJ

0
📍 555 North Ave, Fort Lee, NJ 07024
📞 (201) 585-7835
👨‍👩‍👧 Relatives: Myra I Dagaev,Vladimir I Dabaev

Val Dagaev from Nanuet, NY

0
📍 20 Old Turnpike Rd, Nanuet, NY 10954

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Val Dagaev across 2 states. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$250 Mar 8, 1980
1980 DEM
Dempsey, John N Jr
Dagaev, Val Envirodyne, INC New York City, NY
$250 Mar 8, 1980
DEM
Dempsey, John N Jr
Contributor Envirodyne, INC New York City, NY
$250 Mar 8, 1980
Unknown Committee
Dagaev, Val Envirodyne, INC New York City, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Val Dagaev. Total disclosed contributions amount to $750. Recipients include Dempsey, John N Jr. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Andrew Fein

Sole Proprietorship

$2,142 Paid in Full
Address:
555 North Ave
Fort Lee, NJ07024-2404
Approved

Apr 15, 2021

Forgiven

$2,150

Jobs Reported

1

Loan #

4210718804

Loan Size

Small

Leticia Cruz

Sole Proprietorship

$20,833 Exemption 4
Address:
555 North Ave
Fort Lee, NJ07024-2400
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8407088709

Loan Size

Small

Andrew Fein

Sole Proprietorship

$2,142 Paid in Full
Address:
555 North Ave
Fort Lee, NJ07024-2400
Approved

Mar 23, 2021

Forgiven

$2,151

Jobs Reported

1

Loan #

6901038603

Loan Size

Small

Fiam Pack CORP

Corporation

$136,740 Paid in Full
Address:
20 Old Turnpike Rd
Nanuet, NY10954-2532
Approved

Feb 16, 2021

Forgiven

$137,701

Jobs Reported

5

Loan #

9167428404

Loan Size

Small

Signature Insurance & Investment Services, INC

Corporation

$42,100 Paid in Full
Address:
20 Old Turnpike Rd
Nanuet, NY10954-2516
Approved

May 1, 2020

Forgiven

$40,902

Jobs Reported

2

Loan #

6822807702

Loan Size

Small

Jeremy Pitcock DBA Pitcock Law Group

Sole Proprietorship

$17,750 Paid in Full
Address:
20 Old Turnpike Rd Ste 107
Nanuet, NY10954
Approved

Apr 29, 2020

Forgiven

$17,932

Jobs Reported

1

Loan #

2657257308

Loan Size

Small

Pure Indulgence

Corporation

$2,900 Paid in Full
Address:
555 North Ave
Fort Lee, NJ07024-2400
Approved

Apr 13, 2020

Forgiven

$2,941

Jobs Reported

1

Loan #

4549527101

Loan Size

Small

Accucare Nursing & Home Care

Professional Association

$1,349,792 Paid in Full
Address:
20 Old Turnpike Rd Ste 307
Nanuet, NY10954
Approved

May 1, 2020

Forgiven

$1,362,028

Jobs Reported

500

Loan #

2207927703

Loan Size

Medium-Large

Source: SBA PPP Loan Data · CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Val Dagaev. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Val Dagaev on the map

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Found 4 results across 2 states

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Val Dagaev in Fort Lee, NJ: Background Summary

Location
555 North Ave,Fort Lee, NJ 07024, Fort Lee, NJ
Profiles Found
2 people with this name
Phone Numbers
(201) 585-7835
Possible Relatives
Myra I Dagaev, Vladimir I Dabaev
Contributions
$750 total — Dempsey, John N Jr
PPP Loans
$1574K for Andrew Fein, Leticia Cruz

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 Val Dagaev. Because public records are indexed by name rather than by a unique identifier, the 13 results displayed here may include information belonging to multiple individuals who share the same name — 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

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 Val Dagaev

Search Complexity: Low

13 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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 (23%), followed by New Jersey. Concentrated in the Northeast.

NY3recordsNJ1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (62%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (3) and Contact & Address Records (2).

8
PPP Loan Records
3
Political Contribution Records
2
Contact & Address Records

Frequently Asked Questions About Val Dagaev

Has Val Dagaev made political donations?
FEC disclosure records show 3 reported political contributions from Val Dagaev, totaling $750. Recipients include Dempsey, John N Jr. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Val Dagaev?
Our database contains 13 total records for Val Dagaev spanning 2 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Val Dagaev?
The 13 records displayed for Val Dagaev 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 Val Dagaev 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.