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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

1Win N.V.

Gaming OperatorRegistered February 1, 2024
1
Applications
9
Domains
8
Related Entities
0
Locations

Qualified Person

6
Vladimir Efimov
Ultimate Beneficiary Owner
Active from Apr 16, 2024
Birth Month
March 1993
Passport Country
Russian Federation
Position
Ultimate Beneficiary owner of a corporate legal entity
Vivian Ersilia
Managing Director
Active from Apr 27, 2024
Birth Month
January 1949
Passport Country
Netherlands
Position
Manager
Bijorna Monkou
Compliance Officer
Active from Jun 4, 2025
Birth Month
November 1982
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
Alexey Chepikov
Chief Technical Officer
Active from Jul 14, 2025
Birth Month
November 1992
Passport Country
Russian Federation
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialMurcia, SpainUnverified
Vladimir Efimov
Chief Executive Officer
Active from Jul 24, 2025
Birth Month
March 1993
Passport Country
Russian Federation
Position
Chief Executive Officer
Selena Nicholas
Chief Financial Officer
Active from Oct 3, 2025
Birth Month
March 1971
Passport Country
Cyprus
Position
Senior executive responsible for managing a company's financial activities
ResidentialAglantzia, CyprusUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Jun 27, 2018
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 Jun 10, 2021
Business Type
Local Representative Provider