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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Bespinex N.V.

Gaming OperatorRegistered April 4, 2024
1
Applications
20
Domains
10
Related Entities
0
Locations

Qualified Person

8
Mykhailo Dvorskyi
Ultimate Beneficiary Owner
Active from Apr 12, 2024
Birth Month
November 1981
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLimassol, CyprusVerified
Mykhailo Dvorskyi
Chief Executive Officer
Active from Apr 12, 2024
Birth Month
November 1981
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialLimassol, CyprusVerified
Andrea Engelhardt
Non Executive Director
Active from Apr 29, 2024Until Oct 16, 2025
Birth Month
February 1968
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Katerina Fedorko
Compliance Officer
Active from Oct 4, 2024Until May 12, 2025
Birth Month
September 1985
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialBrovary, UkraineUnverified
Denys Smyrnov
Compliance Officer
Active from May 12, 2025Until May 8, 2026
Birth Month
October 2001
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialWarsaw, PolandUnverified
Andrea Engelhardt
Managing Director
Active from Oct 16, 2025
Birth Month
February 1968
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Mykhailo Dvorskyi
Chief Financial Officer
Active from Nov 13, 2025
Birth Month
November 1981
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialLimassol, CyprusVerified
Ivan Podpalov
Compliance Officer
Active from Nov 20, 2025
Birth Month
December 1987
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKyiv, UkraineUnverified

Local Representative

1
EMagnus Curacao B.V.
Official Representative
Active from Aug 13, 2024
Brand Name
eMagnus
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