New York Property Records Search: &nbsp;Nelly Sivorinovsky Trustee Of The

Unit/Mortgage

Amount

N/A

Date

2015-01-12

Party A

Tamara Grutman As Trustee
130 Oceana Drive West, Apt Ph1, Brooklyn, NY

Other Parties: The Tamara Grutman Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-09-10

Party A

Tamara Grutman
130 Oceana Drive West, Apt Ph1, Brooklyn, NY

Event

Xfer From

Party B

Roman Grutman

Unit/Mortgage

Amount

N/A

Date

2012-01-15

Party A

Yury Gugel
60 Oceana Drive West Apt #2j, Brooklyn, NY

Other Parties: Galina Gugel, Roman Grutman, Tamara Grutman

Event

Xfer From

Party B

Galina Gugel

Unit/Mortgage

Amount

N/A

Date

2012-01-15

Party A

Galina Gugel
60 Oceana Drive West Apt #2j, Brooklyn, NY

Other Parties: Roman Grutman, Tamara Grutman, Yury Gugel

Event

Xfer From

Party B

Yury Gugel

Unit/Mortgage

Amount

N/A

Date

2012-01-15

Party A

Tamara Grutman
75 Oceana Drive East Apt #2f, Brooklyn, NY

Other Parties: Galina Gugel, Roman Grutman, Yury Gugel

Event

Xfer From

Party B

Galina Gugel, Yury Gugel

Unit/Mortgage

Amount

N/A

Date

2012-01-15

Party A

Roman Grutman
130 Oceana Drive West Apt Ph1, Brooklyn, NY

Other Parties: Galina Gugel, Tamara Grutman, Yury Gugel

Event

Xfer From

Party B

Galina Gugel, Yury Gugel

Unit/Mortgage

Alexander Mednikov, Irina Nesterenko

Amount

N/A

Date

2015-07-15

Party A

Ruthi Nudelman Kuris
1818 Forest Hills Road, Staten Island, NY

Event

Buys From

Party B

Marina Stern, Sam Stern

Unit/Mortgage

60 Oceana Drive West, Brooklyn, NY
Unit 5I

Amount

$1,100,000 View More

Date

2008-03-05

Party A

Sam Stern
60 Oceana Drive, #5i, Brooklyn, NY

Other Parties: Marina Stern

Event

Xfer From

Party B

Unit/Mortgage

60 Oceana Drive West, Brooklyn, NY
Unit 5I

Mortgage: $144,007

Mers , Po Box 2026, Flint, MI

Mortgage: $381,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2008-03-05

Party A

Marina Stern
60 Oceana Drive, #5i, Brooklyn, NY

Other Parties: Sam Stern

Event

Xfer From

Party B

Sam Stern

Unit/Mortgage

60 Oceana Drive West, Brooklyn, NY
Unit 5I

Mortgage: $144,007

Mers , Po Box 2026, Flint, MI

Mortgage: $381,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2020-10-08

Party A

Maria Alexis Frantom
35 Seacoast Ter Apt 11j, Brooklyn, NY

Event

Buys From

Party B

Giovanna Puleo

Unit/Mortgage

60 Oceana Drive West, Brooklyn, NY
Unit 10A

Mortgage: $180,000

Giovanna Puleo , 7211 Avenue X, Brooklyn, NY

Amount

$715,000 View More

Date

2010-10-08

Party A

Lenny Sheyer
2965 Avenue Z, Brooklyn, NY

Other Parties: Angela Krips

Event

Buys From

Party B

Unit/Mortgage

60 Oceana Drive West, Brooklyn, NY
Unit 10B

Mortgage: $667,500

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$890,000 View More

Date

2010-10-08

Party A

Angela Krips
2965 Avenue Z, Brooklyn, NY

Other Parties: Lenny Sheyer

Event

Buys From

Party B

Alexander Mednikov, Irina Nesterenko

Unit/Mortgage

60 Oceana Drive West, Brooklyn, NY
Unit 10B

Mortgage: $667,500

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$890,000 View More

Date

2021-08-13

Party A

Petr Paskhover
64-33 99th Street, Unit 4, Rego Park, NY

Other Parties: Boris Paskhover, Dina Paskhover, Valentina Leverant

Event

Buys From

Party B

Unit/Mortgage

Amount

$995,000 View More

Date

2021-08-13

Party A

Valentina Leverant
64-33 99th Street, Unit 4, Rego Park, NY

Other Parties: Boris Paskhover, Dina Paskhover, Petr Paskhover

Event

Buys From

Party B

Unit/Mortgage

Amount

$995,000 View More

Date

2021-08-13

Party A

Dina Paskhover
64-33 99th Street, Unit 4, Rego Park, NY

Other Parties: Boris Paskhover, Petr Paskhover, Valentina Leverant

Event

Buys From

Party B

Unit/Mortgage

Amount

$995,000 View More

Date

2021-08-13

Party A

Boris Paskhover
64-33 99th Street, Unit 4, Rego Park, NY

Other Parties: Dina Paskhover, Petr Paskhover, Valentina Leverant

Event

Buys From

Party B

Unit/Mortgage

Amount

$995,000 View More

Date

2012-07-11

Party A

Olga Ustilovsky
11 Barlow Drive North, Brooklyn, NY

Event

Xfer From

Party B

Alexander Ustilovsky

Unit/Mortgage

Emiliya Yusim, Yuliana Yusim

Amount

N/A

Date

2011-06-24

Party A

Laura Lipovsky
60 Oceana Drive West Unit: Ph1c, Brooklyn, NY

Event

Buys From

Party B

Natalia Orlova

Unit/Mortgage

60 Oceana Drive West, Brooklyn, NY
Unit PH1C

Amount

$1,050,000 View More

Date

2010-11-12

Party A

Valerie Sirota
60 Oceana Drive West, Unit 1d, Brooklyn, NY

Other Parties: Kevin Sirota

Event

Xfer From

Party B

Kevin Sirota

Unit/Mortgage

60 Oceana Drive West, Brooklyn, NY

Amount

N/A

Date

2010-11-12

Party A

Kevin Sirota
60 Oceana Drive West, Unit 1d, Brooklyn, NY

Other Parties: Valerie Sirota

Event

Xfer From

Party B

Unit/Mortgage

60 Oceana Drive West, Brooklyn, NY

Amount

N/A

Date

2020-04-30

Party A

Brian Tischler
40 Oceana Drive West, Apt 10e, Brooklyn, NY

Other Parties: Iya Isakova

Event

Buys From

Party B

Unit/Mortgage

Emiliya Yusim, Yuliana Yusim

Mortgage: $1,178,000

Mers , Po Box 2026, Flint, MI

Amount

$1,240,000 View More

Date

2020-04-30

Party A

Iya Isakova
40 Oceana Drive West, Apt 10e, Brooklyn, NY

Other Parties: Brian Tischler

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,178,000

Mers , Po Box 2026, Flint, MI

Amount

$1,240,000 View More

Date

2013-10-07

Party A

Christine Management Ny LLC
4121 18th Avenue, Brooklyn, NY

Event

Buys From

Party B

Olga Ustilovsky

Unit/Mortgage

Amount

$970,000 View More

Date

2012-07-11

Party A

Olga Ustilovsky
11 Barlow Drive North, Brooklyn, NY

Event

Xfer From

Party B

Alexander Ustilovsky

Unit/Mortgage

Galina Benimovich, Irina Benimovich, Ludmila Benimovich, Vladimir Benimovich

Amount

N/A

Date

2016-08-30

Party A

Irina Benimovich As Trustee Of Gni Trust
60 Oceana Drive West, Apt 9c, Brooklyn, NY

Other Parties: Galina Benimovich As Trustee Of Gni Trust, Gni Trust

Event

Xfer From

Party B

Unit/Mortgage

Galina Benimovich, Irina Benimovich, Ludmila Benimovich, Vladimir Benimovich

Amount

N/A

Date

2016-08-30

Party A

Galina Benimovich As Trustee Of Gni Trust
60 Oceana Drive West, Apt 9c, Brooklyn, NY

Other Parties: Gni Trust, Irina Benimovich As Trustee Of Gni Trust

Event

Xfer From

Party B

Unit/Mortgage

Galina Benimovich, Irina Benimovich, Ludmila Benimovich, Vladimir Benimovich

Amount

N/A

Date

2016-08-30

Party A

Gni Trust
60 Oceana Drive West, Apt 9c, Brooklyn, NY

Other Parties: Galina Benimovich As Trustee Of Gni Trust, Irina Benimovich As Trustee Of Gni Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-09-05

Party A

Vladimir Benimovich
724 Dunne Court, Brooklyn, NY

Other Parties: Galina Benimovich, Irina Benimovich, Ludmila Benimovich

Event

Buys From

Party B

Unit/Mortgage

Amount

$985,000 View More

Date

2007-09-05

Party A

Ludmila Benimovich
724 Dunne Court, Brooklyn, NY

Other Parties: Galina Benimovich, Irina Benimovich, Vladimir Benimovich

Event

Buys From

Party B

Unit/Mortgage

Amount

$985,000 View More

Date

2007-09-05

Party A

Irina Benimovich
724 Dunne Court, Brooklyn, NY

Other Parties: Galina Benimovich, Ludmila Benimovich, Vladimir Benimovich

Event

Buys From

Party B

Unit/Mortgage

Amount

$985,000 View More

Date

2007-09-05

Party A

Galina Benimovich
724 Dunne Court, Brooklyn, NY

Other Parties: Irina Benimovich, Ludmila Benimovich, Vladimir Benimovich

Event

Buys From

Party B

Unit/Mortgage

Judy Honig, Ronald Kaleya, Veda Kaleya

Amount

$985,000 View More

Date

2014-05-12

Party A

Mlb Sub I LLC
1303 Avocado Avenue Suite 200, Newport Beach, CA

Event

Xfer From

Party B

Nationstar Mortgage LLC

Unit/Mortgage

60 Oceana Drive West, Brooklyn, NY
Unit 4A

Amount

N/A

Date

2014-03-13

Party A

Nationstar Mortgage LLC
350 Highland Drive, Lewisville, TX

Event

Buys From

Party B

Bernard M Esq Alter

Unit/Mortgage

60 Oceana Drive West, Brooklyn, NY
Unit 4A

Amount

$750,335 View More

Date

2020-03-05

Party A

Elena Vradii
60 Oceana Drive West, Unit 1c, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

60 Oceana Drive West, Brooklyn, NY
Unit 1C

Mortgage: $599,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$705,000 View More

Date

2019-06-03

Party A

Liliya Shkolnikova 2019 Irrevocable Trust
2908 Emmons Avenue, Apartment 2930, Brooklyn, NY

Other Parties: 2019 And Any Amendments Thereto Dated June 3, Eugene Shkolnikov Trustee Of The

Event

Xfer From

Party B

Aka Lilia Shkolnikova, Liliya Shkolnikova

Unit/Mortgage

Aka Lilia Shkolnikova, Liliya Shkolnikova

Amount

N/A

Date

2019-06-03

Party A

Eugene Shkolnikov Trustee Of The
2908 Emmons Avenue, Apartment 2930, Brooklyn, NY

Other Parties: Liliya Shkolnikova 2019 Irrevocable Trust, 2019 And Any Amendments Thereto Dated June 3

Event

Xfer From

Party B

Unit/Mortgage

Aka Lilia Shkolnikova, Liliya Shkolnikova

Amount

N/A

Date

2019-06-03

Party A

2019 And Any Amendments Thereto Dated June 3
2908 Emmons Avenue, Apartment 2930, Brooklyn, NY

Other Parties: Liliya Shkolnikova 2019 Irrevocable Trust, Eugene Shkolnikov Trustee Of The

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-08-24

Party A

Darryl Hardy
60 Oceana Drive West Unit 4j, Brooklyn, NY

Other Parties: Yana Sigalov

Event

Buys From

Party B

Denis J Ferraro

Unit/Mortgage

Mortgage: $376,000

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$470,000 View More

Date

2014-03-06

Party A

Izrailov As Trustee Azhdar
60 Oceana Drive West Apt 3h, Brooklyn, NY

Other Parties: Izrailov 2014 Family Trust

Event

Xfer From

Party B

Azhdar Izrailov

Unit/Mortgage

60 Oceana Drive West, Brooklyn, NY
Unit 3H

Amount

N/A

Date

2014-03-06

Party A

Izrailov 2014 Family Trust
60 Oceana Drive West Apt 3h, Brooklyn, NY

Other Parties: Izrailov As Trustee Azhdar

Event

Xfer From

Party B

Azhdar Izrailov

Unit/Mortgage

60 Oceana Drive West, Brooklyn, NY
Unit 3H

Amount

N/A

Date

2016-07-01

Party A

Sally Zarbailova
60 Oceana Drive West 4c, Brooklyn, NY

Event

Buys From

Party B

Nodar Zarbailov

Unit/Mortgage

Amount

$10 View More

Date

2014-11-04

Party A

Nodar Zarbailov
60 Oceana Drive West, Apt 4c, Brooklyn, NY

Event

Xfer From

Party B

Kevin Zarbailov

Unit/Mortgage

Amount

N/A

Date

2012-12-07

Party A

Nodar Zarbailov
535 Ocean Parkway, # 6f, Brooklyn, NY

Other Parties: Kevin Zarbailov

Event

Buys From

Party B

Svetlana Bogomolova

Unit/Mortgage

Amount

$715,000 View More

Date

2012-12-07

Party A

Kevin Zarbailov
535 Ocean Parkway, # 6f, Brooklyn, NY

Other Parties: Nodar Zarbailov

Event

Buys From

Party B

Svetlana Bogomolova

Unit/Mortgage

Rachel H Wolkenstein Trustee, Wolkenstein Irrevocable Trust

Amount

$715,000 View More

Date

2011-01-24

Party A

Boris Maiden
60 Oceana Drive West Unit #2b, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

60 Oceana Drive West, Brooklyn, NY
Unit 2B

Mortgage: $417,000

Mers , Pobox 2026, Flint, MI

Amount

$600,000 View More

Date

2006-01-30

Party A

The Wolkenstein Irrevocable Trust
60 Oceana Drive West, Brooklyn, NY

Other Parties: Wolkenstein As Trustee Rachel H

Event

Xfer From

Party B

Edward A Wolkenstein, Gloria Wolkenstein

Unit/Mortgage

60 Oceana Drive West, Brooklyn, NY
Unit 2B

Amount

N/A

Date

2006-01-30

Party A

Wolkenstein As Trustee Rachel H
60 Oceana Drive West, Brooklyn, NY

Other Parties: The Wolkenstein Irrevocable Trust

Event

Xfer From

Party B

Edward A Wolkenstein, Gloria Wolkenstein

Unit/Mortgage

60 Oceana Drive West, Brooklyn, NY
Unit 2B

Amount

N/A

Date

2008-05-09

Party A

Eugene Katchalov
2685 East 23rd Street, Brooklyn, NY

Event

Buys From

Party B

Leonid Levit, Lilya Levit

Unit/Mortgage

60 Oceana Drive West, Brooklyn, NY
Unit 2A

Mortgage: $280,000

Mers , Po Box 2026, Flint, MI

Amount

$530,000 View More

Date

2017-07-26

Party A

Gabriella Ilan
60 Oceana Drive West 5b, Brooklyn, NY

Other Parties: Leonid Ilan, Yanina Ilan

Event

Xfer From

Party B

Leonid Ilan

Unit/Mortgage

Gabriella Ilan, Leonid Ilan

Amount

N/A

Date

2017-07-26

Party A

Yanina Ilan
60 Oceana Drive West 5b, Brooklyn, NY

Other Parties: Gabriella Ilan, Leonid Ilan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-07-26

Party A

Leonid Ilan
60 Oceana Drive West 5b, Brooklyn, NY

Other Parties: Gabriella Ilan, Yanina Ilan

Event

Xfer From

Party B

Gabriella Ilan

Unit/Mortgage

Gabriella Ilan, Paul Ilan, Yanina Ilan

Amount

N/A

Date

2013-07-22

Party A

Leonid Ilan
60 Oceana Drive West Apt 5b, Brooklyn, NY

Other Parties: Gabriella Ilan

Event

Xfer From

Party B

Unit/Mortgage

Leonid Ilan, Paul Ilan, Yanina Ilan

Amount

N/A

Date

2013-07-22

Party A

Gabriella Ilan
60 Oceana Drive West Apt 5b, Brooklyn, NY

Other Parties: Leonid Ilan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-10-16

Party A

Yanina Ilan
2541 East 28th Street, Brooklyn, NY

Other Parties: Gabriella Ilan, Leonid Ilan, Paul Ilan

Event

Xfer From

Party B

Leonid Ilan, Paul Ilan

Unit/Mortgage

Amount

N/A

Date

2007-10-16

Party A

Paul Ilan
60 Oceana Drive West Unit #5b, Brooklyn, NY

Other Parties: Gabriella Ilan, Leonid Ilan, Yanina Ilan

Event

Xfer From

Party B

Leonid Ilan, Yanina Ilan

Unit/Mortgage

Leonid Ilan, Paul Ilan, Yanina Ilan

Amount

N/A

Date

2007-10-16

Party A

Gabriella Ilan
60 Oceana Drive West, Brooklyn, NY

Other Parties: Leonid Ilan, Paul Ilan, Yanina Ilan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-10-16

Party A

Leonid Ilan
2541 East 28th Street, Brooklyn, NY

Other Parties: Gabriella Ilan, Paul Ilan, Yanina Ilan

Event

Xfer From

Party B

Paul Ilan, Yanina Ilan

Unit/Mortgage

Rafail S Shnayder, Tatyana Shnayder

Amount

N/A

Date

2014-01-08

Party A

Ymlb Irrevocable Trust
60 Oceana Drive West Apt 9a, Brooklyn, NY

Event

Xfer From

Party B

Yevgeniya Makagon

Unit/Mortgage

60 Oceana Drive West, Brooklyn, NY
Unit 9A

Amount

N/A

Date

2012-12-04

Party A

Margarita Kogan
155 Oceana Drive East, Apt 3f, Brooklyn, NY

Other Parties: Mordechai Geisler

Event

Buys From

Party B

Oxana Shifrina

Unit/Mortgage

60 Oceana Drive West, Brooklyn, NY
Unit 8D

Mortgage: $738,700

Hudson City Savings Bank , West 80 Century Road, Paramus, NJ

Amount

$1,075,000 View More

Date

2012-12-04

Party A

Mordechai Geisler
155 Oceana Drive East, Apt 3f, Brooklyn, NY

Other Parties: Margarita Kogan

Event

Buys From

Party B

Oxana Shifrina

Unit/Mortgage

60 Oceana Drive West, Brooklyn, NY
Unit 8D

Mortgage: $738,700

Hudson City Savings Bank , West 80 Century Road, Paramus, NJ

Amount

$1,075,000 View More

Date

2008-10-24

Party A

Oxana Shifrina
155 Oceana Drive East Unit 6f, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

60 Oceana Drive West, Brooklyn, NY
Unit 8D

Mortgage: $720,000

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

$1,200,000 View More

Date

2009-04-02

Party A

Kevin Sirota
601a Surf Avenue, Apt 22-A, Brooklyn, NY

Event

Buys From

Party B

Elyena Foster

Unit/Mortgage

60 Oceana Drive West, Brooklyn, NY
Unit 1D

Mortgage: $315,000

Ukrainian National Federal Credit Union , 215 Second Avenue, New York, NY

Amount

$450,000 View More

Date

2013-12-17

Party A

Maria Dikhtyar
2342 80th Street, Brooklyn, NY

Event

Buys From

Party B

Alla Danilovich As Trustee, Danilovich Family Trust 2013

Unit/Mortgage

60 Oceana Drive West, Brooklyn, NY
Unit 3D

Amount

$730,000 View More

Date

2007-11-08

Party A

Gulsara Hasanoff
60 Oceana Drive West Apt 6-A, Brooklyn, NY

Event

Xfer From

Party B

Abit Hasanoff

Unit/Mortgage

60 Oceana Drive West, Brooklyn, NY
Unit 6A

Amount

N/A

Date

2021-11-01

Party A

Irina Vernikova As Trustee
Of Irina Vernikova Trust 60 Oceana Drive West, # 3e, Brooklyn, NY

Other Parties: Irina Vernikova Trust

Event

Xfer From

Party B

Irina Vernikov, Irina Vernikova, Irina Vernikova As Surviving Spouse

Unit/Mortgage

60 Oceana Drive West, Brooklyn, NY
Unit 3E

Amount

N/A

Date

2021-11-01

Party A

Irina Vernikova Trust
60 Oceana Drive West, # 3e, Brooklyn, NY

Other Parties: Irina Vernikova As Trustee

Event

Xfer From

Party B

Irina Vernikov, Irina Vernikova, Irina Vernikova As Surviving Spouse

Unit/Mortgage

60 Oceana Drive West, Brooklyn, NY
Unit 3E

Amount

N/A

Date

2015-01-12

Party A

Tamara Grutman As Trustee
130 Oceana Drive West, Apt Ph1, Brooklyn, NY

Other Parties: The Tamara Grutman Revocable Living Trust

Event

Xfer From

Party B

Unit/Mortgage

60 Oceana Drive West, Brooklyn, NY
Unit 5G

Amount

N/A

Date

2015-01-12

Party A

The Tamara Grutman Revocable Living Trust
130 Oceana Drive West, Apt Ph1, Brooklyn, NY

Other Parties: Tamara Grutman As Trustee

Event

Xfer From

Party B