Company flagged
KHANAYATEV YAN
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0
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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
KHANAYATEV YAN feels like a person-based business record, the sort that points to an individual practitioner or a very small enterprise. By our assessment, its strength is clarity of identification: the name is formal and leaves little room for confusion about whether a person sits behind it. The limitation is that it reveals almost nothing else, so there is no real picture of services, field, or scale. In practice it behaves like a registry label, useful when exact naming matters and not much more. Compared with bigger companies, it carries far less context and far less public shape. That makes it adequate as a reference, but not as something that explains itself.
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