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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Zaptorica B.V.

Gaming OperatorRegistered February 22, 2024
1
Applications
2
Domains
15
Related Entities
0
Locations

Qualified Person

12
Iryna Zhukovska
Ultimate Beneficiary Owner
Active from Mar 21, 2024
Birth Month
November 1983
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKRYVYI RIH, UkraineVerified
Iryna Zhukovska
Non Executive Director
Active from Mar 21, 2024Until Sep 30, 2025
Birth Month
November 1983
Passport Country
Ukraine
Position
Director of a Company
ResidentialKRYVYI RIH, UkraineVerified
Iryna Zhukovska
Chief Executive Officer
Active from Mar 21, 2024
Birth Month
November 1983
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialKRYVYI RIH, UkraineVerified
Iryna Zhukovska
Compliance Officer
Active from Mar 21, 2024Until Sep 30, 2025
Birth Month
November 1983
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKRYVYI RIH, UkraineVerified
Iryna Zhukovska
Managing Director
Active from Mar 21, 2024
Birth Month
November 1983
Passport Country
Ukraine
Position
Manager
ResidentialKRYVYI RIH, UkraineVerified
Sergey Volf
Compliance Officer
Active from Mar 28, 2024Until Sep 30, 2025
Birth Month
March 1981
Passport Country
Russian Federation
Position
Chief Financial Officer
Rudsel Lucas
Non Executive Director
Active from Mar 28, 2024Until Sep 30, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
Director of a Company
Residentialx, CuracaoUnverified
Residentialx, CuracaoUnverified
Rudsel Lucas
Official Representative
Active from Mar 28, 2024
Birth Month
January 1958
Passport Country
Netherlands
Position
A person who represents a legal entity
Residentialx, CuracaoUnverified
Residentialx, CuracaoUnverified
Yuliia Nehoda
Administrator
Active from Oct 16, 2024Until Sep 30, 2025
Birth Month
June 1992
Passport Country
Ukraine
Position
Administrator
ResidentialKyiv, UkraineUnverified
Inna Honcharuk
Compliance Officer
Active from Oct 16, 2024
Birth Month
October 1978
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKyiv, UkraineUnverified
Rudsel Lucas
Managing Director
Active from Sep 30, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
Manager
Residentialx, CuracaoUnverified
Residentialx, CuracaoUnverified
Yuliia Nehoda
Chief Technical Officer
Active from Sep 30, 2025
Birth Month
June 1992
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKyiv, UkraineUnverified

Local Representative

2
Waaigat Directors B.V.
Official Representative
Active from May 24, 2023
Business Type
Local Representative Provider
Dempel Directors B.V.
Official Representative
Active from May 24, 2023
Business Type
Local Representative Provider

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Oct 1, 2023
Brand Name
Cyberluck N.V.
Business Type
Master Licensor