RAISON ASSET MANAGEMENT CORP.
Legal name: RAISON ASSET MANAGEMENT
CRD #282147 SEC #801-107170 TALLINN +372 6600288
SEC Registered Private Funds
Total AUM
$203.5M
Discretionary
$57.9M
Employees
19
Clients
10
Accounts
7
Firm Details
- Organization Type
- Corporation
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 13, 2025
- Branch Offices
- 1
- LEI
- 5493008ZTCV22U0F8503
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BEREZIN, ANDREY, D | I | MANAGING DIRECTOR | NA | Control |
| BEREZIN, ANDREY, D | I | MANAGING DIRECTOR | NA | Control |
| BEREZIN, ANDREY, D | I | MANAGING DIRECTOR | NA | Control |
| BEREZIN, ANDREY, D | I | MANAGING DIRECTOR | NA | Control |
| BEREZIN, ANDREY, D | I | MANAGING DIRECTOR | NA | Control |
| BEREZIN, ANDREY, D | I | MANAGING DIRECTOR | NA | Control |
| BEREZIN, ANDREY, D | I | MANAGING DIRECTOR | NA | Control |
| BEREZIN, ANDREY, D | I | MANAGING DIRECTOR | NA | Control |
| BEREZIN, ANDREY, D | I | MANAGING DIRECTOR | NA | Control |
| BEREZIN, ANDREY, D | I | MANAGING DIRECTOR | NA | Control |
| KARCHER, WALDEMAR | I | VICE DIRECTOR | NA | Control |
| Karcher, Waldemar | I | VICE DIRECTOR | NA | Control |
| Karcher, Waldemar | I | VICE DIRECTOR | NA | Control |
| Karcher, Waldemar | I | VICE DIRECTOR | NA | Control |
| Karcher, Waldemar | I | VICE DIRECTOR | NA | Control |
| Karcher, Waldemar | I | VICE DIRECTOR | NA | Control |
| Karcher, Waldemar | I | VICE DIRECTOR | NA | Control |
| ROMANOVA, ELENA, S | I | CHIEF CUSTOMER OFFICER | NA | |
| ROMANOVA, ELENA, S | I | CHIEF CUSTOMER OFFICER | NA | |
| ROMANOVA, ELENA, S | I | CHIEF CUSTOMER OFFICER | NA | |
| ROMANOVA, ELENA, S | I | CHIEF CUSTOMER OFFICER | NA | |
| ROMANOVA, ELENA, S | I | CHIEF CUSTOMER OFFICER | NA | |
| ROMANOVA, ELENA, S | I | CHIEF CUSTOMER OFFICER | NA | |
| ROMANOVA, ELENA, S | I | CHIEF CUSTOMER OFFICER | NA | |
| ROMANOVA, ELENA, S | I | CHIEF CUSTOMER OFFICER | NA | |
| ROMANOVA, ELENA, S | I | CHIEF CUSTOMER OFFICER | NA | |
| ROMANOVA, ELENA, S | I | CHIEF CUSTOMER OFFICER | NA | |
| Romanova, Elena, Sergeevna | I | CHIEF CUSTOMER OFFICER | NA | |
| Romanova, Elena, Sergeevna | I | CHIEF CUSTOMER OFFICER | NA | |
| Romanova, Elena, Sergeevna | I | CHIEF CUSTOMER OFFICER | NA | |
| Romanova, Elena, Sergeevna | I | CHIEF CUSTOMER OFFICER | NA | |
| Romanova, Elena, Sergeevna | I | CHIEF CUSTOMER OFFICER | NA | |
| Romanova, Elena, Sergeevna | I | CHIEF CUSTOMER OFFICER | NA | |
| ZAYTSEV, ALEXANDER, S | I | MANAGING DIRECTOR | NA | Control |
| ZAYTSEV, ALEXANDER, S | I | MANAGING DIRECTOR | NA | Control |
| ZAYTSEV, ALEXANDER, S | I | MANAGING DIRECTOR | NA | Control |
| ZAYTSEV, ALEXANDER, S | I | MANAGING DIRECTOR | NA | Control |
| ZAYTSEV, ALEXANDER, S | I | MANAGING DIRECTOR | NA | Control |
| ZAYTSEV, ALEXANDER, S | I | MANAGING DIRECTOR | NA | Control |
| ZAYTSEV, ALEXANDER, S | I | MANAGING DIRECTOR | NA | Control |
| ZAYTSEV, ALEXANDER, S | I | MANAGING DIRECTOR | NA | Control |
| ZAYTSEV, ALEXANDER, S | I | MANAGING DIRECTOR | NA | Control |
| ZAYTSEV, ALEXANDER, S | I | MANAGING DIRECTOR | NA | Control |
| 3SIXTY CAPITAL LLP | FE | OWNER | E | Control |
| RAISON FINTECHNOLOGIES, INC. | DE | SHAREHOLDER | E | Control |
| RAISON FINTECHNOLOGIES, INC. | DE | SHAREHOLDER | E | Control |
| RAISON FINTECHNOLOGIES, INC. | DE | SHAREHOLDER | E | Control |
| RAISON FINTECHNOLOGIES, INC. | DE | SHAREHOLDER | E | Control |
| RAISON GLOBAL HOLDINGS LLP | FE | SHAREHOLDER | E | Control |
| RAISON GLOBAL HOLDINGS LLP | FE | SHAREHOLDER | E | Control |
| RAISON GLOBAL HOLDINGS LLP | FE | SHAREHOLDER | E | Control |
| RAISON GLOBAL HOLDINGS LLP | FE | SHAREHOLDER | E | Control |
| RAISON GLOBAL HOLDINGS LLP | FE | SHAREHOLDER | E | Control |
| YINWA GROUP LIMITED | FE | SHAREHOLDER | E | Control |
| YINWA GROUP LIMITED | FE | SHAREHOLDER | E | Control |
| YINWA GROUP LIMITED | FE | SHAREHOLDER | E | Control |
| YINWA GROUP LIMITED | FE | SHAREHOLDER | E | Control |
| YINWA GROUP LIMITED | FE | SHAREHOLDER | E | Control |
| YINWA GROUP LIMITED | FE | SHAREHOLDER | E | Control |
| YINWA GROUP LIMITED | FE | SHAREHOLDER | E | Control |
| MAK VC LLC | DE | SHAREHOLDER | B | |
| GRISHCHENKO, NIKITA, V | I | SHAREHOLDER | A | |
| GRISHCHENKO, NIKITA, V | I | SHAREHOLDER | A | |
| GRISHCHENKO, NIKITA, V | I | SHAREHOLDER | A | |
| GRISHCHENKO, NIKITA, V | I | SHAREHOLDER | A | |
| KOUKHOV, MIKHAIL, A | I | SHAREHOLDER | A | |
| KOUKHOV, MIKHAIL, A | I | SHAREHOLDER | A | |
| KOUKHOV, MIKHAIL, A | I | SHAREHOLDER | A | |
| KOUKHOV, MIKHAIL, A | I | SHAREHOLDER | A | |
| KOUKHOV, MIKHAIL, A | I | SHAREHOLDER | A | |
| KOUKHOV, MIKHAIL, ALEXANDROVICH | I | SHAREHOLDER | A | |
| KOUKHOV, MIKHAIL, ALEXANDROVICH | I | SHAREHOLDER | A | |
| KOUKHOV, MIKHAIL, ALEXANDROVICH | I | SHAREHOLDER | A | |
| KOUKHOV, MIKHAIL, ALEXANDROVICH | I | SHAREHOLDER | A | |
| KOUKHOV, MIKHAIL, ALEXANDROVICH | I | SHAREHOLDER | A | |
| KOUKHOV, MIKHAIL, ALEXANDROVICH | I | SHAREHOLDER | A |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| GANGSBURG, ALMA | I | RAISON GLOBAL HOLDINGS LLP | F | |
| GANGSBURG, ALMA | I | RAISON GLOBAL HOLDINGS LLP | F | |
| KARCHER, WALDEMAR | I | RAISON GLOBAL HOLDINGS LLP | F | |
| KARCHER, WALDEMAR | I | RAISON GLOBAL HOLDINGS LLP | F | |
| KARCHER, WALDEMAR | I | RAISON GLOBAL HOLDINGS LLP | F | |
| KARCHER, WALDEMAR | I | RAISON GLOBAL HOLDINGS LLP | F | |
| KARCHER, WALDEMAR | I | RAISON GLOBAL HOLDINGS LLP | F | |
| KARCHER, WALDEMAR | I | RAISON GLOBAL HOLDINGS LLP | F | |
| KON PARTNERS LLP | FE | RAISON FINTECHNOLOGIES, INC. | F | |
| KON PARTNERS LLP | FE | RAISON FINTECHNOLOGIES, INC. | F | |
| KON PARTNERS LLP | FE | RAISON FINTECHNOLOGIES, INC. | F | |
| MAK VC LLC | DE | RAISON FINTECHNOLOGIES, INC. | F | |
| MAK VC LLC | DE | RAISON FINTECHNOLOGIES, INC. | F | |
| MAK VC LLC | DE | RAISON FINTECHNOLOGIES, INC. | F | |
| ROMANOVA, ELENA, S | I | RAISON GLOBAL HOLDINGS LLP | F | |
| ROMANOVA, ELENA, S | I | RAISON GLOBAL HOLDINGS LLP | F | |
| ROMANOVA, ELENA, S | I | RAISON GLOBAL HOLDINGS LLP | F | |
| ROMANOVA, ELENA, S | I | RAISON GLOBAL HOLDINGS LLP | F | |
| ROMANOVA, ELENA, S | I | RAISON GLOBAL HOLDINGS LLP | F | |
| SERVER PARTNERS OU | FE | RAISON FINTECHNOLOGIES, INC. | F | |
| SERVER PARTNERS OU | FE | RAISON FINTECHNOLOGIES, INC. | F | |
| SERVER PARTNERS OU | FE | RAISON FINTECHNOLOGIES, INC. | F | |
| SHABANOV, VLADIMIR, M | I | RAISON GLOBAL HOLDINGS LLP | F | |
| SHABANOV, VLADIMIR, M | I | RAISON GLOBAL HOLDINGS LLP | F | |
| SHABANOV, VLADIMIR, M | I | RAISON GLOBAL HOLDINGS LLP | F | |
| SHABANOV, VLADIMIR, M | I | RAISON GLOBAL HOLDINGS LLP | F | |
| BRITZ, ALETTA CATHARINA | I | THREESIXTY ELEMENTS S.A. | E | Control |
| BRITZ, ALETTA CATHARINA | I | THREESIXTY ELEMENTS S.A. | E | Control |
| BRITZ, ALETTA CATHARINA | I | YINWA GROUP LIMITED | E | Control |
| BRITZ, ALETTA CATHARINA | I | YINWA GROUP LIMITED | E | Control |
| BRITZ, ALETTA CATHARINA | I | YINWA GROUP LIMITED | E | Control |
| BRITZ, ALETTA CATHARINA | I | YINWA GROUP LIMITED | E | Control |
| KARCHER, WALDEMAR | I | MAK VC LLC | E | |
| KARCHER, WALDEMAR | I | MAK VC LLC | E | |
| ZAYTSEV, ALEXANDER, S | I | RAISON GLOBAL HOLDINGS LLP | E | Control |
| ZAYTSEV, ALEXANDER, S | I | RAISON GLOBAL HOLDINGS LLP | E | Control |
| ZAYTSEV, ALEXANDER, S | I | RAISON GLOBAL HOLDINGS LLP | E | Control |
| RAISON GLOBAL HOLDINGS LLP | FE | RAISON FINTECHNOLOGIES, INC. | D | Control |
| RAISON GLOBAL HOLDINGS LLP | FE | RAISON FINTECHNOLOGIES, INC. | D | Control |
| RAISON GLOBAL HOLDINGS LLP | FE | RAISON FINTECHNOLOGIES, INC. | D | Control |
| BEREZIN, ANDREY, D | I | YINWA GROUP LIMITED | C | Control |
| BEREZIN, ANDREY, D | I | RAISON GLOBAL HOLDINGS LLP | C | Control |
| BEREZIN, ANDREY, D | I | RAISON GLOBAL HOLDINGS LLP | C | Control |
| BEREZIN, ANDREY, D | I | RAISON GLOBAL HOLDINGS LLP | C | Control |
| BEREZIN, ANDREY, D | I | RAISON GLOBAL HOLDINGS LLP | C | Control |
| BEREZIN, ANDREY, D | I | RAISON GLOBAL HOLDINGS LLP | C | Control |
| ZAYTSEV, ALEXANDER, S | I | YINWA GROUP LIMITED | C | Control |
| ZAYTSEV, ALEXANDER, S | I | RAISON GLOBAL HOLDINGS LLP | C | Control |
| ZAYTSEV, ALEXANDER, S | I | RAISON GLOBAL HOLDINGS LLP | C | Control |
| ZAYTSEV, ALEXANDER, S | I | RAISON GLOBAL HOLDINGS LLP | C | Control |
| ZAYTSEV, ALEXANDER, S | I | RAISON GLOBAL HOLDINGS LLP | C | Control |
| ZAYTSEV, ALEXANDER, S | I | RAISON GLOBAL HOLDINGS LLP | C | Control |
Registrations
Federal
IA
Mar 13, 2025 REGISTERED
Address
ROOSIKRANTSI 11TALLINN 10119
Estonia
Phone: +372 6600288