Court case

# United States v. Aleksej Besciokov and Aleksandr Mira Serda

United States District Court for the Eastern District of Virginia. Docket 1:25-cr-00039.

**Jurisdiction:** Jurisdiction not established

**Docket number:** 1:25-cr-00039

**Linked takedowns:** 1

**People named:** 0

## Case record

**Court:** United States District Court for the Eastern District of Virginia

**Jurisdiction:** Jurisdiction not established

**Docket number:** 1:25-cr-00039

**Status:** pending - one defendant arrested in India pending extradition, one at large

**Status verified:** Not established

**Dataset id:** case\_us\_v\_besciokov

The date this status was last checked is not recorded.

What this case entry is.

This entry records a court docket the audit located and checked: the case name, the court, the docket number where one is published, and the status the cited sources establish. It is not a summary of proceedings and it does not stand in for the docket itself.

A case listed here does not establish that anyone named on this page is guilty. Charges are accusations only. Where a cited source records a conviction or a guilty plea, that outcome is attributed to the source and this index asserts nothing beyond it.

Sources for this entry were reviewed to a research cutoff of August 23, 2026.

## Takedowns linked to this case

1 takedown record in this index is linked to this case.

- [Garantex disruption](https://takedownindex.org/takedowns/garantex-disruption). Cryptocurrency laundering, March 2025

## People named in this case

No person in this index is recorded as named in this case.

## Sources

4 sources support this entry. Each one is listed with the role it was relied on for.

- [Garantex cryptocurrency exchange disrupted in international operation](https://takedownindex.org/sources/u-s-attorney-s-office-eastern-district-of-virginia-garantex-cryptocurrency-excha), Primary source. U.S. Attorney's Office, Eastern District of Virginia, March 7, 2025. [https://www.justice.gov/usao-edva/pr/garantex-cryptocurrency-exchange-disrupted-international-operation](https://www.justice.gov/usao-edva/pr/garantex-cryptocurrency-exchange-disrupted-international-operation)
- [United States v. Besciokov](https://takedownindex.org/sources/u-s-district-court-for-the-eastern-district-of-virginia-united-states-v-bescioko), Primary source. U.S. District Court for the Eastern District of Virginia, February 27, 2025. [https://www.courtlistener.com/docket/69718760/united-states-v-besciokov/](https://www.courtlistener.com/docket/69718760/united-states-v-besciokov/)
- [United States v. Martono](https://takedownindex.org/sources/united-states-district-court-for-the-northern-district-of-california-united-stat), Primary source. United States District Court for the Northern District of California, June 17, 2020. [https://www.courtlistener.com/docket/17259009/united-states-v-martono/](https://www.courtlistener.com/docket/17259009/united-states-v-martono/)
- [Microsoft Corporation v. Does, No. 2:11-cv-00222 (W.D. Wash.) docket record](https://takedownindex.org/sources/courtlistener-recap-microsoft-corporation-v-does-no-2-11-cv-00222-w-d-wash-docke), Supporting source. CourtListener RECAP. [https://www.courtlistener.com/api/rest/v4/search/?q=%22Rustock%22&type=r](https://www.courtlistener.com/api/rest/v4/search/?q=%22Rustock%22&type=r)

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