Company flagged

VOYCHAK IVAN

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 2026-09-29
VOYCHAK IVAN sits in the same territory as a practitioner listing or small firm record, where the name does more administrative work than commercial work. By our assessment, the advantage is that it is straightforward as an identifying label and can be matched cleanly across records. The trade-off is that nothing in it explains the kind of service, specialty, or scale involved. In use, that leaves it feeling procedural rather than descriptive, which is fine for filing but poor for public understanding. Against a more explicit company name, it is much less revealing. It works as a label, not as a summary of the business.
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