Every company, director, owner and domain behind Curacao's gaming licenses. Mapped.

3,047 companies
3,735 people
8,171 domains
20,348 regulator findings

UnityBet B.V.

#operator
License OGL/2024/1994/1120 · Registered 07.08.24

2as of document date where no explicit date
Tymofii Taran#personUBOsince 16.08.24
RudLue Tymofii Directors N.V.#holding100%since 09.04.24

8
Nataliia Kolomoiets#personChief Technical Officersince 18.03.25
Denys Riabov#personCompliance Officersince 13.03.25
Maryna Rodionova#personCompliance Officersince 12.09.24
Abraham Mendez Dempel Directors B.V.#holdingNominee directorsince 09.04.24
Abraham Mendez Wanicnt Directors B.V.#holdingNominee directorsince 09.04.24
Dempel Directors B.V.#representativeNominee directorsince 09.04.24
RudLuc Directors N.V.#representative#serviceNominee directorsince 09.04.24
Waaigat Directors B.V.#representativeNominee directorsince 09.04.24

Former

3
Tymofii Taran#personChief Executive Officer, Founder, Managing Director, Non Executive Director16.08.24 – 07.10.25
Rudsel Lucas#personManaging Director, Non Executive Director16.08.24 – 07.10.25
Diana Nazarenko#personChief Financial Officer, Chief Technical Officer14.03.25 – 18.03.25

2

Representative

Dempel Directors B.V.#representativesince 09.04.24
Waaigat Directors B.V.#representativesince 09.04.24

1
bet4win.net#domain12.09.24

1
OGL/2024/1994/1120 Granted
Submitted: 30.09.24
Contact: Rudsel Lucas
Email: [email protected]

Timeline

01.10.24 – Verification (Shamira Leolina)
16.10.24 – Due Diligence (Philippe Warzee)
16.10.24 – Due Diligence (Anton Axiaq)
16.10.24 – Due Diligence (Sarah Tua)
16.10.24 – Due Diligence (Kevin Mallia)
04.11.24 – Suitability (Hilary Stewart Jones)
05.11.24 – Suitability (Simon Burden)
27.12.24 – Conditionally Issued (Simon Burden)
27.12.24 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)

Checklist

(9)
[Critical] Taran Tymoffii: 'PAGE 1: QUESTION 11
[Critical] Taran Tymoffi: 'PAGE 9
[Critical] Mayna Rionova: 'PAGE 1: QUESTION 11
[Critical] QPA/2024/02472 - Taran Tymofii - PHDF
[Critical] QPA/2024/02472 - Taran Tymofii - SOW
[Critical] Share Ledger Certification
[Critical] Business Plan
[Critical] Verification
[Critical] RG Policy