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

Uno Digital Media B.V.

#operator
License OGL/2024/1267/0760 · Registered 21.03.24

1as of document date where no explicit date
Sova Olena#personUBO · 100%since 02.12.25

History

4
Curaçao Unlimited Trust#trust100%21.03.24 – 02.12.25
Konstantine Khachaturovi#personUBO · 100%31.10.22 – 21.03.24
Lauran van Riemsdijk#person100%23.03.22 – 31.10.22
Arsen Theofanidis#person100%23.03.21 – 23.03.22

1
UDM Processing Services LTD#holding100%since 10.04.25

6
Konstantine Khachaturovi#personChief Executive Officer, Foundersince 29.04.24
Jonathan Heymans#personManaging Director, Non Executive Directorsince 04.09.24
Nadiia Chyvylova#personChief Financial Officersince 28.07.25
Alona Skyba#personChief Technical Officersince 24.07.25
Bohdan Trynadtsiatko#personCompliance Officersince 01.07.25
Kurason Trust Curaçao N.V.#representative#serviceNominee directorsince 29.04.24

3

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 01.01.22

Representative

Kurason Trust Curaçao N.V.#representative#servicesince 23.03.21

Registered agent

Kurason Trust Curaçao N.V.#representative#servicesince 23.03.21

64 active
betonred.com#domain26.03.24
cryptoleo.com#domain26.03.24
ninecasino.com#domain26.03.24
ninecasino1.com#domain20.11.24

Not active

2
fridayroll.com#domainremoved from licence16.09.24
loonaspin.com#domainremoved from licence16.09.24

2
OGL/2024/1267/0760 Granted
Submitted: 10.04.25
Contact: Konstantine Khachaturovi
Email: [email protected]

Timeline

22.07.24 – Verification (Jemy-Ree Pilgrim)
19.09.24 – Due Diligence (Mario Galea)
25.09.24 – Due Diligence (Kevin Mallia)
13.11.24 – Due Diligence (Anton Axiaq)
05.03.25 – Due Diligence (Sarah Tua)
13.03.25 – Due Diligence (Luca Camilleri)
14.03.25 – Due Diligence (Kevin Mallia)
18.03.25 – Suitability (Hilary Stewart Jones)
19.03.25 – Suitability (Simon Burden)
02.04.25 – Approval (Cedric Pietersz)
09.05.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)

Checklist

(7)
[Critical] PAGE 6: QUESTION 34
[Critical] PAGE 6: QUESTION 36
[Critical] PAGE 6: QUESTION 37
[Critical] PAGE 6: QUESTION 38
[Critical] PAGE 6: QUESTION 39
[Critical] QPA/2024/01877 - Konstantine Khachaturovi - Proof of Address
[Critical] Compliance officer
OGL/2024/1267/1041 New
Contact: Konstantine Khachaturovi
Email: [email protected]