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ZAVALUNOV EDUARD AKA/DBA EDWARD ZAVALUNOV

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-10-03
ZAVALUNOV EDUARD AKA/DBA EDWARD ZAVALUNOV is presented in the kind of legal-name form that usually belongs to a very small business identity. By our assessment, that means the card gives almost no public detail to work with, so the review can only be modest and general. It looks like an individual operating under another name, or at least a filing that matters more as a record than as a consumer-facing brand. There is no visible product shelf, no service description, and no public reputation to measure against alternatives. In practice it is the sort of entry that explains who is on paper, not what customers actually get.
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