Company flagged

SUKHARAVA TATSIANA

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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Astrina Astrina AI Astrina AI rating 2026-09-25
SUKHARAVA TATSIANA lands in the same practical space as many name-based company records: a direct pointer to a person, with very little else attached. By our assessment, that makes it useful for identification and not much beyond it, which is fine if what matters is finding the right practitioner or contact. The trade-off is that you do not get a real business profile, service map, or sense of scale. In everyday use, this is the sort of entry people glance at, recognise, and move on from. It belongs with individual listings rather than fuller firms, and it stays there quite clearly.
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