Orakum N.V.
›Company50
›Ancillary28
›Articles of Incorporation1
›Company Structure1
›Applications21
›78613
›Workfiles7
›Master Licensors1
OGL/2024/586/0786
GrantedCustomer
- Contact
- Rudsel Lucas
- sadekyafiu.002@gmail.com
- Company
- Orakum N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
JPJemy-Ree Pilgrim (GCB User 3)
JPJemy-Ree Pilgrim (GCB User 3)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
Application Verification ReviewCritical2 items
This email address (info@sadekya.com) differs from the one that has been registered in the portal user
Kindly change the email address and resubmit the form.
Missing
Kindly submit the requested documents
Application Due Diligence ReviewCritical7 items
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The criminal record must be no more than 6 months old and a certified translation of the document should be provided.
The criminal record must be no more than 6 months old and a certified translation of the document should be provided.
Submit financial statements for year ending 2023.
Submit financial statements for year ending 2023.
The share ledger submitted is uncertified. Resubmit certified.
The share ledger submitted is uncertified. Resubmit certified.
No session time or loss limits available to users. These functions must be in place.
No session time or loss limits available to users. These functions must be in place.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
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[Anton Axiaq - 21-05-2026 11:27]
Licensed Domains
4 totalNo domains match these filters.
Qualified Person
13Serhii YelovatskyiUltimate Beneficiary OwnerActive from Apr 9, 2024Until Apr 18, 2024
- Birth Month
- March 1983
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Serhii YelovatskyiChief Executive OfficerActive from Apr 9, 2024
- Birth Month
- March 1983
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
Serhii YelovatskyiManaging DirectorActive from Apr 9, 2024
- Birth Month
- March 1983
- Passport Country
- Ukraine
- Position
- Manager
Serhii YelovatskyiOfficial RepresentativeActive from Apr 9, 2024
- Birth Month
- March 1983
- Passport Country
- Ukraine
- Position
- A person who represents a legal entity
Rudsel LucasOfficial RepresentativeActive from Apr 9, 2024
- Birth Month
- January 1958
- Passport Country
- Netherlands Antilles
- Position
- A person who represents a legal entity
Alina ZadorozhniaTrusteeActive from Apr 9, 2024Until Sep 30, 2025
- Birth Month
- March 1971
- Passport Country
- Ukraine
- Position
- Legal representative of a corporate or natural legal person
Alina ZadorozhniaUltimate Beneficiary OwnerActive from Apr 18, 2024
- Birth Month
- March 1971
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Serhii YelovatskyiUltimate Beneficiary OwnerActive from Apr 18, 2024
- Birth Month
- March 1983
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Volodymyr FomenkoCompliance OfficerActive from Apr 24, 2024Until Jun 23, 2025
- Birth Month
- May 1990
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Emenike IhejirikaCompliance OfficerActive from Jun 23, 2025
- Birth Month
- August 1993
- Passport Country
- Nigeria
- Position
- Chief Financial Officer
Rudsel LucasManaging DirectorActive from Sep 30, 2025
- Birth Month
- January 1958
- Passport Country
- Netherlands Antilles
- Position
- Manager
Maksym MarkovChief Technical OfficerActive from Oct 3, 2025
- Birth Month
- October 1991
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Illia SolomakhaChief Financial OfficerActive from Oct 7, 2025
- Birth Month
- June 1998
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
Master Licensor
1Antillephone N.V.Master LicensorActive from Dec 29, 2016
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1RudLuc Directors N.V.Official RepresentativeActive from Jan 31, 2019
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider