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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Triumphbet Company N.V.

Gaming OperatorRegistered February 2, 2024
1
Applications
2
Domains
7
Related Entities
0
Locations

Qualified Person

5
Andrey Timchenko
Ultimate Beneficiary Owner
Active from Mar 24, 2024Until May 21, 2025
Birth Month
October 1983
Passport Country
Kazakhstan
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialAlmaty, KazakhstanUnverified
Andrey Timchenko
Chief Executive Officer
Active from Mar 24, 2024
Birth Month
October 1983
Passport Country
Kazakhstan
Position
Chief Executive Officer
ResidentialAlmaty, KazakhstanUnverified
Vivian Ersilia
Managing Director
Active from Apr 27, 2024
Birth Month
January 1949
Passport Country
Netherlands
Position
Manager
Bijorna Monkou
Compliance Officer
Active from Apr 17, 2025
Birth Month
November 1982
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
Mykola Chaplyhin
Ultimate Beneficiary Owner
Active from May 21, 2025
Birth Month
August 1972
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialChuhuiv, UkraineUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Aug 8, 2016Until Nov 1, 2024
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 Dec 1, 2021
Business Type
Local Representative Provider