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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Highflier B.V.

Gaming OperatorRegistered January 31, 2024Visit Website ↗
1
Applications
2
Domains
13
Related Entities
0
Locations

Qualified Person

11
Aleksandr Khomiakov
Ultimate Beneficiary Owner
Active from Mar 24, 2024Until Jul 3, 2025
Birth Month
October 1986
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialGERMASOGEIA, CyprusVerified
Aleksandr Khomiakov
Chief Executive Officer
Active from Mar 24, 2024Until Jul 3, 2025
Birth Month
October 1986
Passport Country
Cyprus
Position
Chief Executive Officer
ResidentialGERMASOGEIA, CyprusVerified
Sergey Volf
Compliance Officer
Active from Apr 22, 2024
Birth Month
March 1981
Passport Country
Russian Federation
Position
Chief Financial Officer
Andrei Shonbin
Non Executive Director
Active from Apr 22, 2024
Birth Month
November 1988
Passport Country
Russian Federation
Position
Director of a Company
ResidentialLIMASSOL, CyprusVerified
Vivian Ersilia
Non Executive Director
Active from Apr 22, 2024Until Nov 12, 2025
Birth Month
January 1949
Passport Country
Netherlands
Position
Director of a Company
Christoforos Paraskevidis
Non Executive Director
Active from Jun 11, 2024
Birth Month
April 1970
Passport Country
Greece
Position
Director of a Company
ResidentialNICOSIA, CyprusVerified
Serhii Yelovatskyi
Ultimate Beneficiary Owner
Active from Jul 3, 2025
Birth Month
March 1983
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMouttagiaka, CyprusUnverified
Volodymyr Yelovatskyi
Ultimate Beneficiary Owner
Active from Jul 3, 2025
Birth Month
March 1983
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMouttagiaka, CyprusUnverified
Volodymyr Yelovatskyi
Chief Executive Officer
Active from Jul 3, 2025
Birth Month
March 1983
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialMouttagiaka, CyprusUnverified
Vivian Ersilia
Managing Director
Active from Nov 12, 2025
Birth Month
January 1949
Passport Country
Netherlands
Position
Manager
Stepan Romaniuk
Chief Technical Officer
Active from Nov 12, 2025
Birth Month
August 1991
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
Residentialregion Chernivetska, UkraineUnverified

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Sep 13, 2022
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor

Local Representative

1
(SMES) Solutions For Management And Employment Support N.V.
Official Representative
Active from Dec 15, 2021
Business Type
Local Representative Provider