Chubarito B.V.
›Company28
›Ancillary12
›Articles of Incorporation1
›Authorization1
›Company Structure1
›Applications19
›86611
›License1
›Workfiles7
2024_06_04_19_16_39_Chubarito B.V._OGL application process checklist current review.xlsx61 KB
2024_09_02_15_15_42_Initial Review.docx173 KB
2024_09_02_15_15_51_Initial Comments.docx60 KB
2024_09_02_15_15_57_23052024 OGL application process checklist MG Ver 2.xlsx36 KB
2024_09_02_15_16_05_Corporate Structure Template.docx41 KB
2024_09_20_15_55_35_Final Report 158 Chubarito BV .docx4.1 MB
2024_09_20_15_56_14_Chubarito B.V. License Conditions Matrix .docx19 KB
›Master Licensors1
OGL/2024/1012/0866
GrantedSubmitted: August 12, 2024End Date: October 1, 2024
Customer
- Contact
- Rudsel Lucas
- sadekyaf.i.u004@gmail.com
- Company
- Chubarito B.V.
Review Timeline
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Fully Issued
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Due Diligence ReviewCritical1 item
AML Policy (duplicate ticket)OperationsCriticalDue Sep 16, 2024
AML Policy relates to EU law this must be updated to reflect Curacao Obligations.
AML Policy relates to EU law this must be updated to reflect Curacao Obligations.
Update: 9/15/2025
Anti-money Laundering Policy. Duplicate Ticket. This ticket is now closed.
Licensed Domains
2 totalgrandpari.com1 relatedactivesince Apr 14, 2026Added Mar 27, 2024
No domains match these filters.
Qualified Person
11Volodymyr VershyninUltimate Beneficiary OwnerActive from Apr 17, 2024
Volodymyr Vershynin
Ultimate Beneficiary Owner
- Birth Month
- December 1958
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialKryvyi Rih, UkraineVerified
Volodymyr VershyninNon Executive DirectorActive from Apr 17, 2024
Volodymyr Vershynin
Non Executive Director
- Birth Month
- December 1958
- Passport Country
- Ukraine
- Position
- Director of a Company
ResidentialKryvyi Rih, UkraineVerified
Volodymyr VershyninChief Executive OfficerActive from Apr 17, 2024
Volodymyr Vershynin
Chief Executive Officer
- Birth Month
- December 1958
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
ResidentialKryvyi Rih, UkraineVerified
Volodymyr VershyninManaging DirectorActive from Apr 17, 2024
Volodymyr Vershynin
Managing Director
- Birth Month
- December 1958
- Passport Country
- Ukraine
- Position
- Manager
ResidentialKryvyi Rih, UkraineVerified
Rudsel LucasNon Executive DirectorActive from Apr 17, 2024Until Sep 29, 2025
Rudsel Lucas
Non Executive Director
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Director of a Company
Rudsel LucasOfficial RepresentativeActive from Apr 17, 2024
Rudsel Lucas
Official Representative
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Sergey VolfCompliance OfficerActive from Apr 17, 2024Until Nov 12, 2025
Sergey Volf
Compliance Officer
- Birth Month
- March 1981
- Passport Country
- Russian Federation
- Position
- Chief Financial Officer
ResidentialLIMASSOL, CyprusVerified
Inna HoncharukCompliance OfficerActive from Apr 10, 2025
Inna Honcharuk
Compliance Officer
- Birth Month
- October 1978
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
ResidentialKyiv, UkraineUnverified
Rudsel LucasManaging DirectorActive from Sep 29, 2025
Rudsel Lucas
Managing Director
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Manager
Oleksii ZbytkovskyiChief Technical OfficerActive from Nov 13, 2025
Oleksii Zbytkovskyi
Chief Technical Officer
- Birth Month
- January 1990
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKryvyi Rih, UkraineUnverified
Volodymyr VershyninChief Financial OfficerActive from Nov 13, 2025
Volodymyr Vershynin
Chief Financial Officer
- Birth Month
- December 1958
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialKryvyi Rih, UkraineVerified
Local Representative
2Waaigat Directors B.V.Official RepresentativeActive from Feb 9, 2024
Waaigat Directors B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Dempel Directors B.V.Official RepresentativeActive from Feb 9, 2024
Dempel Directors B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Mar 22, 2024
Gaming Services Provider N.V.
Master Licensor
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor