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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Notica B.V.

Gaming OperatorRegistered January 3, 2024
1
Applications
3
Domains
18
Related Entities
0
Locations

Qualified Person

15
Sergey Volf
Compliance Officer
Active from Mar 28, 2024Until Sep 30, 2025
Birth Month
March 1981
Passport Country
Russian Federation
Position
Chief Financial Officer
Rudsel Lucas
Non Executive Director
Active from Mar 28, 2024Until Sep 30, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
Director of a Company
Residentialx, CuracaoUnverified
Rudsel Lucas
Official Representative
Active from Mar 28, 2024
Birth Month
January 1958
Passport Country
Netherlands
Position
A person who represents a legal entity
Residentialx, CuracaoUnverified
Dmytro Lysenko
Ultimate Beneficiary Owner
Active from Mar 28, 2024
Birth Month
May 1983
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKYIV, UkraineVerified
Dmytro Lysenko
Chief Executive Officer
Active from Mar 28, 2024
Birth Month
May 1983
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialKYIV, UkraineVerified
Dmytro Lysenko
Managing Director
Active from Mar 28, 2024
Birth Month
May 1983
Passport Country
Ukraine
Position
Manager
ResidentialKYIV, UkraineVerified
Ruslans Petrovs
Administrator
Active from Oct 22, 2024Until Sep 30, 2025
Birth Month
June 1993
Passport Country
Latvia
Position
Administrator
ResidentialRiga, UkraineUnverified
Anatolijs Tretjakovs
Administrator
Active from Oct 22, 2024Until Sep 30, 2025
Birth Month
January 1986
Passport Country
Latvia
Position
Administrator
ResidentialBabites pag, LatviaUnverified
Dmytro Manin
Compliance Officer
Active from Oct 28, 2024
Birth Month
November 1987
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKyiv, UkraineUnverified
Rudsel Lucas
Managing Director
Active from Sep 30, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
Manager
Residentialx, CuracaoUnverified
Ruslans Petrovs
Chief Technical Officer
Active from Sep 30, 2025
Birth Month
June 1993
Passport Country
Latvia
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialRiga, UkraineUnverified
Anatolijs Tretjakovs
Chief Financial Officer
Active from Sep 30, 2025
Birth Month
January 1986
Passport Country
Latvia
Position
Senior executive responsible for managing a company's financial activities
ResidentialBabites pag, LatviaUnverified
Inna Riabova
Chief Executive Officer
Active from Apr 23, 2026
Birth Month
September 1981
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialKyiv, UkraineUnverified
Inna Riabova
Managing Director
Active from Apr 23, 2026
Birth Month
September 1981
Passport Country
Ukraine
Position
Manager
ResidentialKyiv, UkraineUnverified
Inna Riabova
Ultimate Beneficiary Owner
Active from Apr 23, 2026
Birth Month
September 1981
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKyiv, UkraineUnverified

Local Representative

2
Dempel Directors B.V.
Official Representative
Active from May 3, 2023
Business Type
Local Representative Provider
Waaigat Directors B.V.
Official Representative
Active from May 3, 2023
Business Type
Local Representative Provider

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Jan 11, 2023
Brand Name
Cyberluck N.V.
Business Type
Master Licensor