Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:58Z.
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 Source information may be incomplete or outdated.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 | 2024-03-16 13:44:13 |
| Licence reference in the source | OGL/2024/976/0894 |
| Active domain entries in the source | 2 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| samogon.bet | active | 0 | 2024-03-26 15:41:13 | since Jun 4, 2026 |
| vodka.bet | active | 0 | 2024-06-10 15:41:24 | since Jun 4, 2026 |
| bet4win.club | deleted | 0 | 2024-06-10 15:44:35 | since Dec 4, 2024 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/976/0894 | Granted | Submitted: September 3, 2024 End Date: December 4, 2024 |
OGL/2024/976/0894: stages
| Stage | Date |
|---|---|
| Verification | Sep 5, 2024 |
| Background Check | Oct 16, 2024 |
| Background Check | Oct 16, 2024 |
| Background Check | Oct 16, 2024 |
| Due Diligence | Oct 17, 2024 |
| Due Diligence | Oct 17, 2024 |
| Suitability | Nov 4, 2024 |
| Suitability | Nov 9, 2024 |
| Conditionally Issued | Dec 4, 2024 |
| Conditionally Issued | Aug 1, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Aleksandrs Loginov | Ultimate Beneficiary Owner | Active from Apr 18, 2024 |
| Aleksandrs Loginov | Non Executive Director | Active from Apr 18, 2024 Until Oct 7, 2025 |
| Aleksandrs Loginov | Chief Executive Officer | Active from Apr 18, 2024 |
| Aleksandrs Loginov | Managing Director | Active from Apr 18, 2024 |
| Aleksandrs Loginov | Founder | Active from Apr 18, 2024 |
| Rudsel Lucas | Non Executive Director | Active from Apr 18, 2024 Until Oct 7, 2025 |
| Nina Kovalova | Compliance Officer | Active from Dec 17, 2024 |
| Viktoria Kachucova | Chief Technical Officer | Active from Feb 7, 2025 |
| Rudsel Lucas | Managing Director | Active from Oct 7, 2025 |
| Aleksandrs Loginov | Chief Financial Officer | Active from Dec 11, 2025 |
| Waaigat Directors B.V. | Official Representative | Active from Feb 19, 2024 |
| Dempel Directors B.V. | Official Representative | Active from Feb 19, 2024 |
| Gaming Services Provider N.V. | Master Licensor | Active from Mar 22, 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.