Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:33Z.
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 Source information may be incomplete or outdated.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 | 2023-12-27 15:41:46 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/218/0566 | Rejected | Submitted: May 23, 2024 End Date: November 17, 2025 |
OGL/2024/218/0566: stages
| Stage | Date |
|---|---|
| Verification | Mar 25, 2024 |
| Due Diligence | Aug 29, 2024 |
| Due Diligence | Aug 29, 2024 |
| Due Diligence | Aug 30, 2024 |
| Due Diligence | Sep 4, 2024 |
| Due Diligence | Mar 14, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Evgeny Kayumov | Ultimate Beneficiary Owner | Active from Mar 25, 2024 |
| Evgeny Kayumov | Non Executive Director | Active from Mar 25, 2024 |
| Evgeny Kayumov | Chief Executive Officer | Active from Mar 25, 2024 |
| Evgeny Kayumov | Managing Director | Active from Mar 25, 2024 |
| Dmytro Artemenko | Compliance Officer | Active from Mar 26, 2024 |
| Rudsel Lucas | Non Executive Director | Active from Mar 26, 2024 |
| Rudsel Lucas | Official Representative | Active from Mar 26, 2024 |
| Dempel Directors B.V. | Official Representative | Active from Sep 21, 2023 |
| Waaigat Directors B.V. | Official Representative | Active from Sep 21, 2023 |
| Antillephone N.V. | Master Licensor | Active from Nov 16, 2023 Until Oct 8, 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.