Who owns 1xbet

Uncover the owners and corporate structure behind 1xBet. Learn about the company's founders, its legal base in Cyprus, and its controversial history.

Uncovering the Ownership Structure and Key Figures Behind 1xBet ===============================================================

The betting platform is controlled by 1xCorp N.V., a company registered in Curaçao. This entity holds the gaming license No. 1668/JAZ, which authorizes its international operations. While the corporate structure points to this Curaçao-based firm, the operational and technological heart of the enterprise has strong ties to Cyprus, with financial transactions frequently processed through entities located there, such as Kassirga Ltd and Exinvest Limited.

Public records and investigative journalism reports identify three key individuals as the founders and likely beneficiaries: Roman Semiokhin, Sergey Karshkov, and Dmitry Kazorin. These figures, originally from Bryansk, Russia, have maintained a low public profile despite the massive scale of their enterprise. They have since reportedly obtained Cypriot citizenship, managing their global operations from outside their country of origin. Their connection is central to understanding the governance of this massive bookmaking service.

For individuals attempting to ascertain the ultimate beneficial proprietors for legal or commercial purposes, the path leads through a network of shell companies and jurisdictions known for corporate opacity. Direct engagement with 1xCorp N.V. in Curaçao is the formal route, but a practical understanding requires tracing financial flows and management activities to Cyprus and acknowledging the foundational role of its Russian creators. This complex structure is designed to optimize tax liabilities and navigate diverse international regulatory frameworks.

Who Owns 1xBet: Uncovering the Figures Behind the Brand

The betting enterprise's proprietorship is attributed to three Russian nationals: Roman Semiokhin, Sergey Karshkov, and Dmitry Kazorin. This trio is linked to the company's foundation and ongoing operations. They hold Cypriot citizenship, which they acquired between 2017 and 2019. The operational structure is managed through a parent company, 1xCorp N.V., which is registered in Curaçao. This entity holds the gambling license that permits the platform's global activities.

For legal and regulatory purposes, the business operates under several subsidiary names across different jurisdictions. For example, in Cyprus, a company named Klafkaniro Ltd has been identified as processing payments for the betting group. In Russia, the individuals are wanted on charges of illegal gambling organization and money laundering, leading to their placement on an international wanted list. https://lucklandcasino24fr.casino within Russia have been frozen by court order. The brand's visibility is amplified through high-profile sports sponsorships, such as with FC Barcelona and major esports tournaments, although some of these partnerships have been terminated due to regulatory scrutiny.

Sergey Karshkov, a former major in the Russian Ministry of Internal Affairs specializing in cybercrime, reportedly managed marketing and promotional activities. Roman Semiokhin is considered the primary mastermind behind the business strategy. Dmitry Kazorin’s specific role is less documented but he is consistently named as a co-founder. They relocated from Bryansk, Russia, to Cyprus to manage their global enterprise after legal pressures mounted in their home country. Their current precise location remains unconfirmed, adding to the operational opacity of the betting giant.

Investigating the Official Corporate Structure and Registered Entities

To identify the controlling entities behind the betting platform, analyze the licensing documentation. The primary license holder is often a shell company registered in a specific jurisdiction for regulatory or tax purposes. This legal entity, not the operational brand, is the starting point for tracing the corporate hierarchy.

Key registered entities associated with the platform include:

A practical approach to verification involves these steps:

  1. Access the public registry of Curaçao eGaming to confirm the status and holder of license No. 1668/JAZ. Note the registered address, which is typically Dr. H. Fergusonweg 1, Willemstad.
  2. Use corporate intelligence tools (e.g., Orbis, Kompany) to pull reports on the Cypriot entities (Exinvest, Bonnal, Navasard). Focus on director listings and shareholder changes over time.
  3. Analyze leaked financial or legal documents, such as the “Cyprus Confidential” files, which have previously detailed the platform's financial structures and the individuals connected to these shell companies.
  4. Cross-reference director names found in Cypriot records with Russian corporate registries. This can connect the offshore structures to the suspected founders: Roman Semiokhin, Sergey Karshkov, and Dmitry Kazorin.

The structure is intentionally complex, utilizing multiple jurisdictions to obscure the ultimate beneficial proprietors. The trail begins with the gaming license holder and branches out through payment processors and service companies in financial hubs like Cyprus.

Tracing Key Individuals and Their Connections to 1xBet's Origins

Pinpointing the architects of the betting giant leads directly to three individuals from Bryansk, Russia: Roman Semiokhin, Sergey Karshkov, and Dmitry Kazorin. Public records and investigative journalism reports from sources like Forbes Russia and RBC identify these men as the founders. Their initial venture, Techinfusion Ltd, registered in Gibraltar, managed the technical and marketing aspects of the operation. This structure provided an early layer of corporate separation from the brand's public-facing activities.

Roman Semiokhin is frequently cited as the primary strategist. He reportedly established the foundational business model and network of physical betting shops across Russia. Sergey Karshkov, a former law enforcement official specializing in cybercrime, is believed to have contributed his technical expertise to developing the online platform. Dmitry Kazorin’s role is less defined in public reporting, but he is consistently named as part of the core founding trio. Their Bryansk roots are significant, as the city served as the initial base of operations before the business expanded globally.

The operational structure is linked to Cyprus through companies like 1X Corp N.V., which holds the Curaçao eGaming license. This entity acts as the formal operator of the online betting platform. Navigating the corporate trail reveals a complex web of shell companies registered in offshore jurisdictions, a common practice designed to obscure direct association and manage tax liabilities. The connection between the Bryansk founders and these Cypriot entities is established through shared directorships and legal filings that surface during international legal investigations and media scrutiny. For instance, reports have linked Semiokhin to multiple Cyprus-based firms that process payments and manage licensing for the bookmaking service.

Official legal actions provide concrete evidence of their involvement. A 2020 criminal case initiated by Russia's Investigative Committee named Semiokhin, Karshkov, and Kazorin in an investigation into illegal gambling operations, resulting in their placement on an international wanted list. This legal challenge forced the trio to relocate, with Cyprus being their reported base of operations for a significant period. Their continued direction of the enterprise from abroad is a key aspect of its modern operational narrative, distancing the individuals from the day-to-day management visible to the public.

Analyzing Public Records and Investigative Reports on Ownership Claims

Pinpoint the ultimate beneficial proprietors by cross-referencing corporate registration documents with journalistic investigations. Start with Cyprus, where 1xCorp N.V., the Curacao-based license holder, has its primary paying agent, Kassifoni Enterprises Ltd. Cypriot corporate registry filings list individuals like Semen Melnikov. Simultaneously, examine reports from outlets such as Forbes Russia, which have named Roman Semiokhin, Sergey Karshkov, and Dmitry Kazorin as the masterminds behind the gambling platform.

Follow the money trail detailed in legal proceedings. Court documents from the Bryansk region in Russia, related to a criminal case against the alleged founders, provide direct evidence of their connection to the betting operator. These records detail charges of illegal gambling organization and money laundering, offering a legal basis for attributing control to Semiokhin, Karshkov, and Kazorin. Contrast these with corporate filings in jurisdictions like Cyprus to identify shell companies and nominee directors used to obscure the primary beneficiaries.

Analyze the structure of associated entities. Investigate companies like Klafkaniro Ltd, also registered in Cyprus, which has been identified as another payment processor for the bookmaker. Public records for these entities often reveal overlapping directorships or administrative services, pointing back to the same central figures. This network analysis, connecting disparate corporate entities through shared personnel or addresses, reinforces the findings from investigative journalism.

Scrutinize public statements and interviews given by the implicated individuals. Roman Semiokhin has publicly discussed his role in establishing the betting operation in interviews, providing first-hand, albeit self-serving, accounts of the business's creation and structure. These statements, when compared against official records and journalistic findings, help construct a more complete picture of the control hierarchy. Such admissions are critical pieces of evidence, especially when formal documentation is intentionally convoluted.