astrina
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SHELCHKOV DMITRY ANATOLEVICH

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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
SHELCHKOV DMITRY ANATOLEVICH has the sort of full personal-name format that can stand in for a company only when paperwork does the explaining. By our assessment, it offers almost no business signal on its own, so there is nothing concrete to compare with a service brand, manufacturer, or retailer. The upside is clarity of spelling and a very direct label; the downside is that the label is all it gives you. In practice, it behaves like a formal entry you might see in a registry rather than a public company identity. That keeps it usable in records, but not very informative for anyone trying to judge the business behind it.
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