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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Orakum N.V.

Gaming OperatorRegistered February 1, 2024
1
Applications
4
Domains
15
Related Entities
0
Locations

Qualified Person

13
Serhii Yelovatskyi
Ultimate Beneficiary Owner
Active from Apr 9, 2024Until Apr 18, 2024
Birth Month
March 1983
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMOUTTAGIAKA, CyprusVerified
Serhii Yelovatskyi
Chief Executive Officer
Active from Apr 9, 2024
Birth Month
March 1983
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialMOUTTAGIAKA, CyprusVerified
Serhii Yelovatskyi
Managing Director
Active from Apr 9, 2024
Birth Month
March 1983
Passport Country
Ukraine
Position
Manager
ResidentialMOUTTAGIAKA, CyprusVerified
Serhii Yelovatskyi
Official Representative
Active from Apr 9, 2024
Birth Month
March 1983
Passport Country
Ukraine
Position
A person who represents a legal entity
ResidentialMOUTTAGIAKA, CyprusVerified
Rudsel Lucas
Official Representative
Active from Apr 9, 2024
Birth Month
January 1958
Passport Country
Netherlands Antilles
Position
A person who represents a legal entity
Alina Zadorozhnia
Trustee
Active from Apr 9, 2024Until Sep 30, 2025
Birth Month
March 1971
Passport Country
Ukraine
Position
Legal representative of a corporate or natural legal person
ResidentialLIMASSOL, CyprusVerified
Alina Zadorozhnia
Ultimate Beneficiary Owner
Active from Apr 18, 2024
Birth Month
March 1971
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLIMASSOL, CyprusVerified
Serhii Yelovatskyi
Ultimate Beneficiary Owner
Active from Apr 18, 2024
Birth Month
March 1983
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMOUTTAGIAKA, CyprusVerified
Volodymyr Fomenko
Compliance Officer
Active from Apr 24, 2024Until Jun 23, 2025
Birth Month
May 1990
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKYIV, UkraineVerified
Emenike Ihejirika
Compliance Officer
Active from Jun 23, 2025
Birth Month
August 1993
Passport Country
Nigeria
Position
Chief Financial Officer
ResidentialLagos, NigeriaUnverified
Rudsel Lucas
Managing Director
Active from Sep 30, 2025
Birth Month
January 1958
Passport Country
Netherlands Antilles
Position
Manager
Maksym Markov
Chief Technical Officer
Active from Oct 3, 2025
Birth Month
October 1991
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialShevchenkivske, UkraineUnverified
Illia Solomakha
Chief Financial Officer
Active from Oct 7, 2025
Birth Month
June 1998
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialKharkiv, UkraineUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Dec 29, 2016
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
RudLuc Directors N.V.
Official Representative
Active from Jan 31, 2019
Business Type
Local Representative Provider