#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

Chubarito B.V.

Gaming OperatorRegistered March 18, 2024
1
Applications
2
Domains
14
Related Entities
0
Locations

Qualified Person

11
Volodymyr Vershynin
Ultimate Beneficiary Owner
Active from Apr 17, 2024
Birth Month
December 1958
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKryvyi Rih, UkraineVerified
Volodymyr Vershynin
Non Executive Director
Active from Apr 17, 2024
Birth Month
December 1958
Passport Country
Ukraine
Position
Director of a Company
ResidentialKryvyi Rih, UkraineVerified
Volodymyr Vershynin
Chief Executive Officer
Active from Apr 17, 2024
Birth Month
December 1958
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialKryvyi Rih, UkraineVerified
Volodymyr Vershynin
Managing Director
Active from Apr 17, 2024
Birth Month
December 1958
Passport Country
Ukraine
Position
Manager
ResidentialKryvyi Rih, UkraineVerified
Rudsel Lucas
Non Executive Director
Active from Apr 17, 2024Until Sep 29, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
Director of a Company
Rudsel Lucas
Official Representative
Active from Apr 17, 2024
Birth Month
January 1958
Passport Country
Netherlands
Position
A person who represents a legal entity
Sergey Volf
Compliance Officer
Active from Apr 17, 2024Until Nov 12, 2025
Birth Month
March 1981
Passport Country
Russian Federation
Position
Chief Financial Officer
ResidentialLIMASSOL, CyprusVerified
Inna Honcharuk
Compliance Officer
Active from Apr 10, 2025
Birth Month
October 1978
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKyiv, UkraineUnverified
Rudsel Lucas
Managing Director
Active from Sep 29, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
Manager
Oleksii Zbytkovskyi
Chief Technical Officer
Active from Nov 13, 2025
Birth Month
January 1990
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKryvyi Rih, UkraineUnverified
Volodymyr Vershynin
Chief Financial Officer
Active from Nov 13, 2025
Birth Month
December 1958
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialKryvyi Rih, UkraineVerified

Local Representative

2
Waaigat Directors B.V.
Official Representative
Active from Feb 9, 2024
Business Type
Local Representative Provider
Dempel Directors B.V.
Official Representative
Active from Feb 9, 2024
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Mar 22, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor