Eurofootball / Nacionalna Lotaria: who owns it and which casinos it runs
As of : Eurofootball / Nacionalna Lotaria (private, a Bulgarian businessman, sanctioned by the US Treasury; Bulgaria) owns 0 casino and betting brands. Former Bulgarian lottery and betting businesses tied to one Bulgarian businessman. Their licences were withdrawn in 2020 and the owner was later sanctioned by the US Treasury.
| Ownership | private (a Bulgarian businessman, sanctioned by the US Treasury) |
|---|---|
| Headquarters | Bulgaria |
| Casino and betting brands | 0 casino and betting brands · 0 websites in total |
| Operating companies | 0 |
| Fines and regulator actions | 1 |
| Last checked | 14 Oct 2026 |
Fines and regulator actions
Fines from the 40 regulators, prosecutors and courts we track, online gambling only; fines against land-based casinos are out of scope. How we count fines.
| Date | Regulator / court | Amount | Reason |
|---|---|---|---|
| 2021-06-02 | US Treasury OFAC (Global Magnitsky) | — | Designated for alleged corruption, including bribery of officials; part of a wider Bulgarian designation package. source |
Questions and answers
Who owns Eurofootball / Nacionalna Lotaria?
Eurofootball / Nacionalna Lotaria is private (a Bulgarian businessman, sanctioned by the US Treasury).
Has Eurofootball / Nacionalna Lotaria been fined?
Yes. 1 fine or regulator action on record. The latest: US Treasury OFAC (Global Magnitsky), 2021-06-02.
