#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Records may be incomplete, outdated, or contain errors from the underlying source systems.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.

Fortuna Games N.V.

Gaming OperatorRegistered November 8, 2023
1
Applications
223
Domains
9
Related Entities
0
Locations

Qualified Person

7
Aleksandr Kalashnikov
Ultimate Beneficiary Owner
Active from Apr 26, 2024Until Oct 28, 2025
Birth Month
August 1989
Passport Country
Bulgaria
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialIL-GZIRA, MaltaVerified
Igor Basistii
Compliance Officer
Active from Apr 27, 2024
Birth Month
June 1975
Passport Country
Moldova, Republic of
Position
Chief Financial Officer
ResidentialCHISINAU, Moldova, Republic ofVerified
Sergiu Cravcenco
Chief Executive Officer
Active from Apr 27, 2024
Birth Month
January 1985
Passport Country
Moldova, Republic of
Position
Chief Executive Officer
ResidentialIS-SWIEQI, MaltaUnverified
Vivian Ersilia
Managing Director
Active from Apr 27, 2024
Birth Month
January 1949
Passport Country
Netherlands
Position
Manager
Serghei Medusevschii
Non Executive Director
Active from Apr 29, 2024
Birth Month
November 1991
Passport Country
Moldova, Republic of
Position
Director of a Company
Antonios Minides
Ultimate Beneficiary Owner
Active from Oct 21, 2025
Birth Month
December 1990
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialGiorki, CyprusUnverified
Aleksandr Kalashnikov
Chief Technical Officer
Active from Nov 19, 2025
Birth Month
August 1989
Passport Country
Bulgaria
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialIL-GZIRA, MaltaVerified

Local Representative

1
SMES N.V.
Official Representative
Active from Feb 8, 2024
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Dec 13, 2022Until Jul 13, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor