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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Aspro N.V.

Gaming OperatorRegistered January 31, 2024
1
Applications
4
Domains
10
Related Entities
0
Locations

Qualified Person

8
Maksim Samsonov
Ultimate Beneficiary Owner
Active from Mar 24, 2024
Birth Month
June 1980
Passport Country
Russian Federation
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialGermasogeia, CyprusVerified
Maksim Samsonov
Chief Executive Officer
Active from Mar 24, 2024
Birth Month
June 1980
Passport Country
Russian Federation
Position
Chief Executive Officer
ResidentialGermasogeia, CyprusVerified
Ihor Klisheyych
Compliance Officer
Active from Apr 27, 2024Until Oct 13, 2025
Birth Month
July 1986
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKyiv, UkraineVerified
Vivian Ersilia
Managing Director
Active from Apr 27, 2024
Birth Month
January 1949
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoVerified
Illia Solomakha
Chief Financial Officer
Active from Sep 11, 2025
Birth Month
June 1998
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialKharkiv, UkraineUnverified
Rebecca Owolabi
Compliance Officer
Active from Sep 16, 2025
Birth Month
April 1996
Passport Country
Nigeria
Position
Chief Financial Officer
ResidentialLagos, NigeriaUnverified
Viktoriia Surmava
Non Executive Director
Active from Sep 24, 2025
Birth Month
January 1986
Passport Country
Ukraine
Position
Director of a Company
ResidentialLarnaka, CyprusUnverified
Maksym Markov
Chief Technical Officer
Active from Sep 29, 2025
Birth Month
October 1991
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialShevchenkivske village, UkraineUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Aug 8, 2016
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
(SMES) Solutions For Management And Employment Support N.V.
Official Representative
Active from Nov 1, 2019
Business Type
Local Representative Provider