Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:30Z.
Inclusion in this directory does not imply wrongdoing. Source information may be incomplete or outdated.
| Field | Value |
|---|---|
| Entity type | B2C Operator |
| Record registration date in the source system | 2024-04-23 21:23:50 |
| Licence reference in the source | OGL/2024/1723/0940 |
| Active domain entries in the source | 1 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| lukkly.com | active | 0 | 2024-05-24 23:39:53 | since Apr 14, 2026 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1723/0940 | Granted | Submitted: December 16, 2024 End Date: August 12, 2025 |
OGL/2024/1723/0940: stages
| Stage | Date |
|---|---|
| Verification | Jun 24, 2024 |
| Verification | Jun 24, 2024 |
| Verification | Jul 5, 2024 |
| Due Diligence | Jan 20, 2025 |
| Background Check | Mar 20, 2025 |
| Background Check | Apr 23, 2025 |
| Background Check | Apr 26, 2025 |
| Due Diligence | May 28, 2025 |
| Due Diligence | May 29, 2025 |
| Suitability | Jun 12, 2025 |
| Approval | Jul 16, 2025 |
| Conditionally Issued | Aug 12, 2025 |
| Conditionally Issued | Jan 15, 2026 |
| Conditionally Issued | May 15, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Yevhen Panov | Ultimate Beneficiary Owner | Active from Apr 28, 2024 |
| Raoul Behr | Managing Director | Active from Apr 29, 2024 |
| Herman Oosten | Managing Director | Active from Apr 29, 2024 |
| Antonis Tsiattalos | Compliance Officer | Active from Jul 1, 2025 |
| C.I.L. Curacao Interactive Licensing N.V. | Master Licensor | Active from Mar 27, 2024 |
| E-Management N.V. | Official Representative | Active from Mar 25, 2024 |
Selected corporate documents
This snapshot includes business information and selected corporate policies. It does not reproduce the complete source archive.
Domains are associated with the company in the source, not necessarily owned personally by each related person. Active and deleted describe source records, not current website availability or licence validity.