astrina
Company flagged

AFANASYEV ALEKSANDR

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: US NY Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-10-03
AFANASYEV ALEKSANDR reads like a personal-name company entry, and that makes it impossible to treat as a well-described business from the name alone. By our assessment, the only fair stance is cautious and modest: there are no checked facts here about a field, a product, or a service pattern. So the practical limit is simple — this is a label, not evidence of what the company actually does. Against companies with a public brand or a clear trade, it offers far less to judge. That leaves it as an identifiable record, but not a meaningful one.
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