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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Supergames N.V.

Gaming OperatorRegistered November 20, 2024
2
Applications
0
Domains
7
Related Entities
0
Locations

Qualified Person

6
Aleksandr Kalashnikov
Ultimate Beneficiary Owner
Active from Jan 16, 2025
Birth Month
August 1989
Passport Country
Bulgaria
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialIl-GZIRA, MaltaUnverified
Igor Basistii
Compliance Officer
Active from Jan 20, 2025
Birth Month
July 1975
Passport Country
Moldova, Republic of
Position
Chief Financial Officer
ResidentialChisinau, Moldova, Republic ofUnverified
Sergiu Cravcenco
Chief Executive Officer
Active from Jan 20, 2025
Birth Month
January 1985
Passport Country
Moldova, Republic of
Position
Chief Executive Officer
ResidentialIS-Swieqi, MaltaUnverified
Anatolii Snehirov
Chief Technical Officer
Active from Jan 20, 2025
Birth Month
June 1993
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialMellieha, RomaniaUnverified
Vivian Ersilia
Managing Director
Active from Jan 22, 2025
Birth Month
January 1949
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Vivian Ersilia
Official Representative
Active from Feb 6, 2026
Birth Month
January 1949
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified

Local Representative

1
(SMES) Solutions For Management And Employment Support N.V.
Official Representative
Active from Jul 17, 2024
Business Type
Local Representative Provider