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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Geosix B.V.

Gaming OperatorRegistered January 4, 2024
1
Applications
2
Domains
14
Related Entities
0
Locations

Qualified Person

11
Sergey Volf
Compliance Officer
Active from Mar 28, 2024Until Apr 3, 2024
Birth Month
March 1981
Passport Country
Russian Federation
Position
Chief Financial Officer
Serhii Podolinskyi
Ultimate Beneficiary Owner
Active from Mar 28, 2024
Birth Month
November 1960
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKRYVYI RIH, UkraineVerified
Serhii Podolinskyi
Non Executive Director
Active from Mar 28, 2024Until Oct 9, 2025
Birth Month
November 1960
Passport Country
Ukraine
Position
Director of a Company
ResidentialKRYVYI RIH, UkraineVerified
Serhii Podolinskyi
Chief Executive Officer
Active from Mar 28, 2024
Birth Month
November 1960
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialKRYVYI RIH, UkraineVerified
Serhii Podolinskyi
Managing Director
Active from Mar 28, 2024
Birth Month
November 1960
Passport Country
Ukraine
Position
Manager
ResidentialKRYVYI RIH, UkraineVerified
Rudsel Lucas
Managing Director
Active from Mar 28, 2024
Birth Month
January 1958
Passport Country
Netherlands
Position
Manager
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
Ivan Vynnyk
Chief Technical Officer
Active from Apr 29, 2025Until Apr 2, 2026
Birth Month
February 1997
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKharkiv, UkraineUnverified
Semen Klyuchiyk
Compliance Officer
Active from May 23, 2025
Birth Month
December 1997
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialZaporizhzhia, UkraineUnverified
Maksym Kovalenko
Chief Technical Officer
Active from Feb 23, 2026
Birth Month
February 2000
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialNovohnide, UkraineUnverified
Larysa Tereshchenko
Chief Financial Officer
Active from Feb 24, 2026
Birth Month
August 1967
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialDnipro, UkraineUnverified

Local Representative

2
Waaigat Directors B.V.
Official Representative
Active from May 23, 2023
Business Type
Local Representative Provider
Dempel Directors B.V.
Official Representative
Active from May 23, 2023
Business Type
Local Representative Provider

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Jan 10, 2023
Brand Name
Cyberluck N.V.
Business Type
Master Licensor