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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Sabant B.V.

Gaming OperatorRegistered January 15, 2024
1
Applications
0
Domains
8
Related Entities
0
Locations

Qualified Person

6
Yevhen Abramov
Ultimate Beneficiary Owner
Active from Mar 27, 2024
Birth Month
December 1982
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialPavlohrad, UkraineUnverified
Yevhen Abramov
Chief Executive Officer
Active from Mar 27, 2024
Birth Month
December 1982
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialPavlohrad, UkraineUnverified
Yevhen Abramov
Compliance Officer
Active from Mar 27, 2024
Birth Month
December 1982
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialPavlohrad, UkraineUnverified
Yevhen Abramov
Founder
Active from Mar 27, 2024Until Mar 27, 2024
Birth Month
December 1982
Passport Country
Ukraine
Position
Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialPavlohrad, UkraineUnverified
Roland De Mei
Non Executive Director
Active from Oct 8, 2024
Birth Month
June 1966
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Maria Adriangela De Mei van Campen
Non Executive Director
Active from Oct 8, 2024
Birth Month
September 1969
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Feb 27, 2018
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
Capital Trust Corporation N.V.
Official Representative
Active from Dec 12, 2017
Brand Name
Reliance Financial & Advisory Services
Business Type
Local Representative Provider