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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Genco Pura B.V.

Gaming OperatorRegistered March 28, 2024
6
Applications
5
Domains
17
Related Entities
0
Locations

Qualified Person

15
Oleksandr Levandovski
Ultimate Beneficiary Owner
Active from Mar 29, 2024Until Apr 24, 2024
Birth Month
January 1987
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialWarsaw, PolandVerified
Oleksandr Levandovski
Non Executive Director
Active from Mar 29, 2024Until Apr 24, 2024
Birth Month
January 1987
Passport Country
Ukraine
Position
Director of a Company
ResidentialWarsaw, PolandVerified
Oleksandr Levandovski
Chief Executive Officer
Active from Mar 29, 2024Until Apr 30, 2025
Birth Month
January 1987
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialWarsaw, PolandVerified
Oleksandr Levandovski
Managing Director
Active from Mar 29, 2024Until Apr 30, 2025
Birth Month
January 1987
Passport Country
Ukraine
Position
Manager
ResidentialWarsaw, PolandVerified
Taisija Maruscaka-Aparina
Ultimate Beneficiary Owner
Active from Mar 29, 2024Until Apr 30, 2025
Birth Month
March 1997
Passport Country
Latvia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialRiga, LatviaVerified
Oleksandr Levandovski
Ultimate Beneficiary Owner
Active from Apr 24, 2024Until Apr 30, 2025
Birth Month
January 1987
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialWarsaw, PolandVerified
Roman Tarasiuk
Ultimate Beneficiary Owner
Active from Apr 24, 2024Until Apr 30, 2025
Birth Month
October 1983
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialBerdychiv, UkraineVerified
Rudsel Lucas
Official Representative
Active from Apr 30, 2025Until May 27, 2026
Birth Month
January 1958
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Residentialx, CuracaoUnverified
Tommy Iddiols
Chief Executive Officer
Active from Apr 30, 2025Until Jan 28, 2026
Birth Month
December 1998
Passport Country
United States
Position
Chief Executive Officer
ResidentialOrlando, United StatesUnverified
Tommy Iddiols
Managing Director
Active from Apr 30, 2025Until Jan 28, 2026
Birth Month
December 1998
Passport Country
United States
Position
Manager
ResidentialOrlando, United StatesUnverified
Tommy Iddiols
Ultimate Beneficiary Owner
Active from Apr 30, 2025Until Jan 28, 2026
Birth Month
December 1998
Passport Country
United States
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialOrlando, United StatesUnverified
Gonzalo Etchepare
Compliance Officer
Active from Sep 11, 2025
Birth Month
April 1984
Passport Country
Argentina
Position
Chief Financial Officer
ResidentialPablo Nogues, ArgentinaUnverified
Rudsel Lucas
Managing Director
Active from Sep 18, 2025
Birth Month
January 1958
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Residentialx, CuracaoUnverified
Federico Fogli
Managing Director
Active from Jan 28, 2026
Birth Month
August 1971
Passport Country
Italy
Position
Manager
ResidentialRome, ItalyUnverified
Federico Fogli
Ultimate Beneficiary Owner
Active from Jan 28, 2026
Birth Month
August 1971
Passport Country
Italy
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialRome, ItalyUnverified

Local Representative

1
RudLuc Directors N.V.
Official Representative
Active from Apr 25, 2024
Brand Name
Sadekya
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jan 28, 2024Until Jul 28, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor