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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

SUVYD B.V.

Gaming OperatorRegistered March 11, 2024
1
Applications
20
Domains
19
Related Entities
0
Locations

Qualified Person

14
▸
Taras Shurubor
Ultimate Beneficiary Owner
Active from Mar 22, 2024Until Mar 25, 2025
Birth Month
May 1984
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKYIV, UkraineVerified
▸
Taras Shurubor
Non Executive Director
Active from Mar 22, 2024Until Mar 25, 2025
Birth Month
May 1984
Passport Country
Ukraine
Position
Director of a Company
ResidentialKYIV, UkraineVerified
▸
Taras Shurubor
Chief Executive Officer
Active from Mar 22, 2024Until Mar 25, 2025
Birth Month
May 1984
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialKYIV, UkraineVerified
▸
Taras Shurubor
Compliance Officer
Active from Mar 22, 2024Until Mar 25, 2025
Birth Month
May 1984
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKYIV, UkraineVerified
▸
Taras Shurubor
Managing Director
Active from Mar 22, 2024Until Mar 25, 2025
Birth Month
May 1984
Passport Country
Ukraine
Position
Manager
ResidentialKYIV, UkraineVerified
▸
Rudsel Lucas
Non Executive Director
Active from Mar 28, 2024Until Oct 9, 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
▸
Anastiia Kirsanova
Compliance Officer
Active from Apr 12, 2024
Birth Month
July 1992
Passport Country
Ukraine
Position
Chief Financial Officer
Residentialwarszawa, PolandVerified
▸
Kostiantyn Andrusenko
Chief Technical Officer
Active from Dec 13, 2024
Birth Month
November 1987
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKyiv, UkraineUnverified
▸
Olena Kopeikina
Chief Financial Officer
Active from Dec 13, 2024
Birth Month
June 1983
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialKyiv, UkraineUnverified
▸
Andrii Rieinhardt
Chief Executive Officer
Active from Mar 25, 2025
Birth Month
January 1984
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialDistrict Boryspilskyi, Village Hnidyn, UkraineUnverified
▸
Andrii Rieinhardt
Managing Director
Active from Mar 25, 2025
Birth Month
January 1984
Passport Country
Ukraine
Position
Manager
ResidentialDistrict Boryspilskyi, Village Hnidyn, UkraineUnverified
▸
Andrii Rieinhardt
Ultimate Beneficiary Owner
Active from Mar 25, 2025
Birth Month
January 1984
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialDistrict Boryspilskyi, Village Hnidyn, UkraineUnverified
▸
Rudsel Lucas
Managing Director
Active from Oct 9, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
Manager
Residentialx, CuracaoUnverified

Local Representative

3
▸
Dempel Directors B.V.
Official Representative
Active from Jul 28, 2023
Entity Profile
View entity and related companies
Business Type
Local Representative Provider
▸
Waaigat Directors B.V.
Official Representative
Active from Jul 28, 2023
Entity Profile
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Business Type
Local Representative Provider
▸
Dempel Directors B.V.
Official Representative
Active from Jul 28, 2023
Entity Profile
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Business Type
Local Representative Provider

Master Licensor

2
▸
Cyberluck Curaçao N.V.
Master Licensor
Active from Dec 1, 2023
Entity Profile
View entity and related companies
Brand Name
Cyberluck N.V.
Business Type
Master Licensor
▸
Antillephone N.V.
Master Licensor
Active from Dec 1, 2023
Entity Profile
View entity and related companies
Brand Name
Antillephone N.V.
Business Type
Master Licensor