Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:56Z.
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 Source information may be incomplete or outdated.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 | 2024-04-19 15:44:03 |
| Licence reference in the source | CGA/2025/1683/1268 |
| Active domain entries in the source | 1 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| santarix.com | active | 1 | 2024-09-26 16:58:48 | since Aug 7, 2026 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1683/1170 | New | Submitted: N/A End Date: N/A |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Anatolii Snehirov | Ultimate Beneficiary Owner | Active from Dec 4, 2024 |
| Igor Basistii | Compliance Officer | Active from Jan 17, 2025 |
| Sergiu Cravcenco | Chief Executive Officer | Active from Jan 17, 2025 |
| Serghei Medusevschii | Chief Technical Officer | Active from Jan 17, 2025 Until May 23, 2025 |
| Vivian Ersilia | Managing Director | Active from Jan 22, 2025 |
| Anatolii Snehirov | Chief Technical Officer | Active from Oct 8, 2025 |
| (SMES) Solutions For Management And Employment Support N.V. | Official Representative | Active from Feb 13, 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.