#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.

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UnityBet B.V.

Gaming OperatorRegistered August 7, 2024
1
Applications
1
Domains
14
Related Entities
0
Locations

Qualified Person

12
Taran Tymofii
Ultimate Beneficiary Owner
Active from Aug 16, 2024
Birth Month
July 1983
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKryvyi Rih,, UkraineUnverified
Taran Tymofii
Non Executive Director
Active from Aug 16, 2024Until Oct 7, 2025
Birth Month
July 1983
Passport Country
Ukraine
Position
Director of a Company
ResidentialKryvyi Rih,, UkraineUnverified
Taran Tymofii
Chief Executive Officer
Active from Aug 16, 2024
Birth Month
July 1983
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialKryvyi Rih,, UkraineUnverified
Taran Tymofii
Managing Director
Active from Aug 16, 2024
Birth Month
July 1983
Passport Country
Ukraine
Position
Manager
ResidentialKryvyi Rih,, UkraineUnverified
Taran Tymofii
Founder
Active from Aug 16, 2024
Birth Month
July 1983
Passport Country
Ukraine
Position
Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialKryvyi Rih,, UkraineUnverified
Rudsel Lucas
Non Executive Director
Active from Aug 16, 2024Until Oct 7, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Maryna Rodionova
Compliance Officer
Active from Sep 12, 2024
Birth Month
February 1978
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKyiv, UkraineUnverified
Denys Riabov
Compliance Officer
Active from Mar 13, 2025
Birth Month
November 1982
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKryvyi Rih, UkraineUnverified
Diana Nazarenko
Chief Technical Officer
Active from Mar 14, 2025Until Mar 18, 2025
Birth Month
April 1999
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKryvyi Rih, UkraineUnverified
Nataliia Kolomoiets
Chief Technical Officer
Active from Mar 18, 2025
Birth Month
May 1984
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKryvyi Rih, UkraineUnverified
Rudsel Lucas
Managing Director
Active from Oct 7, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Diana Nazarenko
Chief Financial Officer
Active from Oct 7, 2025
Birth Month
April 1999
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialKryvyi Rih, UkraineUnverified

Local Representative

2
Dempel Directors B.V.
Official Representative
Active from Apr 9, 2024
Business Type
Local Representative Provider
Waaigat Directors B.V.
Official Representative
Active from Apr 9, 2024
Business Type
Local Representative Provider