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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

BlackSands B.V.

Gaming OperatorRegistered March 16, 2024
1
Applications
3
Domains
15
Related Entities
0
Locations

Qualified Person

13
Lukasz Sobieraj
Ultimate Beneficiary Owner
Active from Apr 9, 2024
Birth Month
October 1998
Passport Country
Poland
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialGieraltowice, PolandVerified
Lukasz Sobieraj
Ultimate Beneficiary Owner
Active from Apr 26, 2024Until Apr 26, 2024
Birth Month
October 1998
Passport Country
Poland
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialGieraltowice, PolandVerified
Lukasz Sobieraj
Ultimate Beneficiary Owner
Active from Apr 26, 2024Until Apr 26, 2024
Birth Month
October 1998
Passport Country
Poland
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialGieraltowice, PolandVerified
Karol Sobieraj
Ultimate Beneficiary Owner
Active from Apr 26, 2024
Birth Month
March 1996
Passport Country
Poland
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialGieraltowice, PolandVerified
Norine Clifton
Managing Director
Active from Apr 26, 2024
Birth Month
October 1967
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Sergei Nikolaev
Ultimate Beneficiary Owner
Active from Aug 11, 2025Until Apr 20, 2026
Birth Month
January 1985
Passport Country
Canada
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMontreal, CanadaUnverified
Shayne Khanna
Ultimate Beneficiary Owner
Active from Aug 11, 2025Until Apr 20, 2026
Birth Month
May 1989
Passport Country
Canada
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMontreal, CanadaUnverified
Benjamin Cherniak
Ultimate Beneficiary Owner
Active from Oct 28, 2025
Birth Month
June 1968
Passport Country
Canada
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLas Vegas, United StatesUnverified
Travis Beswick
Ultimate Beneficiary Owner
Active from Oct 28, 2025
Birth Month
January 1983
Passport Country
Australia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTallinn, EstoniaUnverified
Sylwia Czarnik
Compliance Officer
Active from Oct 30, 2025
Birth Month
December 1997
Passport Country
Poland
Position
Chief Financial Officer
ResidentialWarszawa, PolandUnverified
Jamie Nikanpour
Ultimate Beneficiary Owner
Active from Apr 17, 2026
Birth Month
May 1988
Passport Country
Germany
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSanta Ana, Costa RicaUnverified
Sergei Nikolaev
Chief Financial Officer
Active from Apr 23, 2026
Birth Month
January 1985
Passport Country
Canada
Position
Senior executive responsible for managing a company's financial activities
ResidentialMontreal, CanadaUnverified
Sergei Nikolaev
Chief Technical Officer
Active from Apr 23, 2026
Birth Month
January 1985
Passport Country
Canada
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialMontreal, CanadaUnverified

Local Representative

1
Morganite Corporate Services B.V.
Official Representative
Active from Mar 11, 2024
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jan 18, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor