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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Betquest B.V.

Gaming OperatorRegistered March 11, 2024
1
Applications
1
Domains
16
Related Entities
0
Locations

Qualified Person

13
▸
Iryna Polozenko
Ultimate Beneficiary Owner
Active from Mar 26, 2024Until Sep 30, 2025
Birth Month
April 1982
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKRYVYI RIH, UkraineVerified
▸
Iryna Polozenko
Chief Executive Officer
Active from Mar 26, 2024Until Sep 30, 2025
Birth Month
April 1982
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialKRYVYI RIH, UkraineVerified
▸
Iryna Polozenko
Managing Director
Active from Mar 26, 2024Until Sep 30, 2025
Birth Month
April 1982
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
ResidentialLimassol Center C, CyprusUnverified
▸
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
▸
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
▸
Tetiana Kopychko
Administrator
Active from Oct 15, 2024
Birth Month
February 1984
Passport Country
Ukraine
Position
Administrator
ResidentialKyiv, UkraineUnverified
▸
Dmytro Manin
Compliance Officer
Active from Oct 15, 2024
Birth Month
November 1987
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKyiv, UkraineUnverified
▸
Tymofii Taran
Ultimate Beneficiary Owner
Active from Jul 15, 2025Until Jul 15, 2025
Birth Month
July 1983
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKryvyi Rih, UkraineUnverified
▸
Tetiana Kopychko
Chief Technical Officer
Active from Sep 30, 2025
Birth Month
February 1984
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKyiv, UkraineUnverified
▸
Rudsel Lucas
Managing Director
Active from Sep 30, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
Manager
Residentialx, CuracaoUnverified
▸
Tymofii Taran
Managing Director
Active from Sep 30, 2025
Birth Month
July 1983
Passport Country
Ukraine
Position
Manager
ResidentialKryvyi Rih, UkraineUnverified
▸
Tymofii Taran
Ultimate Beneficiary Owner
Active from Nov 11, 2025
Birth Month
July 1983
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKryvyi Rih, UkraineUnverified

Local Representative

2
▸
Dempel Directors B.V.
Official Representative
Active from Aug 4, 2023
Entity Profile
View entity and related companies
Business Type
Local Representative Provider
▸
Waaigat Directors B.V.
Official Representative
Active from Aug 4, 2023
Entity Profile
View entity and related companies
Business Type
Local Representative Provider

Master Licensor

1
▸
Gaming Services Provider N.V.
Master Licensor
Active from Feb 25, 2024
Entity Profile
View entity and related companies
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor