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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Agenics N.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
5
Domains
8
Related Entities
0
Locations

Qualified Person

6
Norine Clifton
Managing Director
Active from Mar 26, 2024
Birth Month
October 1967
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Andrii Pohuliaiev
Ultimate Beneficiary Owner
Active from Mar 26, 2024
Birth Month
January 1978
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKyiv, UkraineVerified
Vadym Cheremisov
Compliance Officer
Active from May 15, 2025
Birth Month
December 1987
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKharkiv, UkraineUnverified
Denys Chernov
Chief Financial Officer
Active from Jun 25, 2025
Birth Month
April 1990
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialKyiv, UkraineUnverified
Volodymyr Luchaninov
Chief Technical Officer
Active from Jun 25, 2025
Birth Month
May 1984
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKyiv, UkraineUnverified
Andrii Pohuliaiev
Chief Executive Officer
Active from Jun 30, 2025
Birth Month
January 1978
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialKyiv, UkraineVerified

Local Representative

1
Morganite Corporate Services B.V.
Official Representative
Active from Mar 13, 2024
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jan 30, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor