Seventoria B.V.
Qualified Person
15Pavlo BuzatovUltimate Beneficiary OwnerActive from Mar 21, 2024Until Sep 30, 2025
Pavlo Buzatov
Ultimate Beneficiary Owner
- Birth Month
- September 1983
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialKRYVYI RIH, UkraineVerified
Pavlo BuzatovNon Executive DirectorActive from Mar 21, 2024Until Sep 30, 2025
Pavlo Buzatov
Non Executive Director
- Birth Month
- September 1983
- Passport Country
- Ukraine
- Position
- Director of a Company
ResidentialKRYVYI RIH, UkraineVerified
Pavlo BuzatovChief Executive OfficerActive from Mar 21, 2024Until Sep 30, 2025
Pavlo Buzatov
Chief Executive Officer
- Birth Month
- September 1983
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
ResidentialKRYVYI RIH, UkraineVerified
Pavlo BuzatovCompliance OfficerActive from Mar 21, 2024Until Apr 11, 2024
Pavlo Buzatov
Compliance Officer
- Birth Month
- September 1983
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
ResidentialKRYVYI RIH, UkraineVerified
Pavlo BuzatovManaging DirectorActive from Mar 21, 2024Until Sep 30, 2025
Pavlo Buzatov
Managing Director
- Birth Month
- September 1983
- Passport Country
- Ukraine
- Position
- Manager
ResidentialKRYVYI RIH, UkraineVerified
Sergey VolfCompliance OfficerActive from Apr 4, 2024Until Sep 30, 2025
Sergey Volf
Compliance Officer
- Birth Month
- March 1981
- Passport Country
- Russian Federation
- Position
- Chief Financial Officer
Rudsel LucasNon Executive DirectorActive from Apr 4, 2024Until Sep 30, 2025
Rudsel Lucas
Non Executive Director
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Director of a Company
Rudsel LucasOfficial RepresentativeActive from Apr 4, 2024
Rudsel Lucas
Official Representative
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Inna HoncharukCompliance OfficerActive from Oct 23, 2024
Inna Honcharuk
Compliance Officer
- Birth Month
- October 1978
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
ResidentialKyiv, UkraineUnverified
Viktoriia KachusovaAdministratorActive from Nov 7, 2024Until Sep 30, 2025
Viktoriia Kachusova
Administrator
- Birth Month
- August 1998
- Passport Country
- Ukraine
- Position
- Administrator
ResidentialKyiv, UkraineUnverified
Diana NazarenkoManaging DirectorActive from Jul 31, 2025
Diana Nazarenko
Managing Director
- Birth Month
- April 1999
- Passport Country
- Ukraine
- Position
- Manager
ResidentialKryvyi Rih, UkraineUnverified
Diana NazarenkoUltimate Beneficiary OwnerActive from Jul 31, 2025
Diana Nazarenko
Ultimate Beneficiary Owner
- Birth Month
- April 1999
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialKryvyi Rih, UkraineUnverified
Viktoriia KachusovaChief Technical OfficerActive from Sep 30, 2025
Viktoriia Kachusova
Chief Technical Officer
- Birth Month
- August 1998
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKyiv, UkraineUnverified
Rudsel LucasManaging DirectorActive from Sep 30, 2025
Rudsel Lucas
Managing Director
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Manager
Diana NazarenkoChief Financial OfficerActive from Nov 13, 2025
Diana Nazarenko
Chief Financial Officer
- Birth Month
- April 1999
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialKryvyi Rih, UkraineUnverified
Local Representative
2Dempel Directors B.V.Official RepresentativeActive from May 24, 2023
Dempel Directors B.V.
Official Representative
- Business Type
- Local Representative Provider
Waaigat Directors B.V.Official RepresentativeActive from May 24, 2023
Waaigat Directors B.V.
Official Representative
- Business Type
- Local Representative Provider
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Jan 10, 2023
Cyberluck Curaçao N.V.
Master Licensor
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor