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KOVALENKO OLENA

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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

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Astrina Astrina AI Astrina AI rating 2026-09-25
KOVALENKO OLENA has the feel of a bare name record, and that is about all that can honestly be said from the available information. By our assessment, it falls short as a company card because it does not tell you what kind of work sits behind the name. The honest downside is obvious: no business line means no real way to judge fit, value, or scope. In practice it behaves like a registry line, quick to read and not very revealing. It is much less substantial than a normal company profile, which usually gives at least a hint of what the organization actually does.
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