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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

TechWave B.V.

Gaming OperatorRegistered April 17, 2024
1
Applications
7
Domains
12
Related Entities
0
Locations

Qualified Person

9
Aleksandr Bocharnikov
Ultimate Beneficiary Owner
Active from Dec 3, 2024Until Jan 16, 2026
Birth Month
July 1968
Passport Country
Belarus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialPegeia, CyprusUnverified
Herman Oosten
Managing Director
Active from Dec 4, 2024Until Jan 9, 2026
Birth Month
July 1964
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Raoul Behr
Managing Director
Active from Dec 4, 2024Until Jan 9, 2026
Birth Month
September 1976
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Jekaterina Danilova
Compliance Officer
Active from Dec 11, 2024
Birth Month
September 1992
Passport Country
Latvia
Position
Chief Financial Officer
ResidentialRiga, LatviaUnverified
Natan Chauskin
Ultimate Beneficiary Owner
Active from Nov 5, 2025
Birth Month
February 1988
Passport Country
Israel
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMinsk, BelarusUnverified
Analissa Heiland
Managing Director
Active from Jan 9, 2026
Birth Month
February 1977
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, Curaçao, CuracaoUnverified
Lorenza Godett
Managing Director
Active from Jan 9, 2026
Birth Month
September 1971
Passport Country
Curacao
Position
Manager
Residential'S Gravenhage, NetherlandsUnverified
Residentialx, NetherlandsUnverified
Natan Chauskin
Chief Executive Officer
Active from Jan 20, 2026
Birth Month
February 1988
Passport Country
Israel
Position
Chief Executive Officer
ResidentialMinsk, BelarusUnverified
Mikalai Karapanau
Chief Technical Officer
Active from Jan 20, 2026
Birth Month
October 1987
Passport Country
Belarus
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialVitebsk, BelarusUnverified

Local Representative

2
E-Management N.V.
Official Representative
Active from Feb 12, 2024
Business Type
Local Representative Provider
Xecutive Corporate Management B.V.
Official Representative
Active from Sep 22, 2025
Brand Name
Xecutive Corporate Management
Business Type
Local Representative Provider

Master Licensor

1
C.I.L. Curacao Interactive Licensing N.V.
Master Licensor
Active from Mar 6, 2024
Brand Name
Curacao Interactive Licensing N.V.
Business Type
Master Licensor