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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Hazarion N.V.

Gaming OperatorRegistered January 10, 2024
1
Applications
5
Domains
8
Related Entities
0
Locations

Qualified Person

4
Gouloud Hammoud
Managing Director
Active from Apr 11, 2024Until May 18, 2026
Birth Month
March 1962
Passport Country
Netherlands
Position
Manager
Ivan Povorozniuk
Ultimate Beneficiary Owner
Active from Apr 15, 2024
Birth Month
January 1996
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKRYVYI RIH, UkraineVerified
Michela Cuschieri
Compliance Officer
Active from Apr 15, 2024
Birth Month
January 1999
Passport Country
Malta
Position
Chief Financial Officer
ResidentialNaxxar, MaltaUnverified
Glenn Rellum
Managing Director
Active from May 22, 2026
Birth Month
August 1970
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified

Local Representative

3
Global Related Services B.V.
Official Representative
Active from May 27, 2016Until Oct 20, 2025
Brand Name
Hazarion N.V.
Business Type
Local Representative Provider
Gouloud Hammoud
Official Representative
Active from May 27, 2016Until Oct 20, 2025
Birth Month
March 1962
Passport Country
Curacao
Position
A person who represents a legal entity
Downtown E-Commerce Company B.V.
Official Representative
Active from Oct 20, 2025
Business Type
Local Representative Provider

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Feb 2, 2022
Brand Name
Cyberluck N.V.
Business Type
Master Licensor