Aleksandr Mira Serda
Also known as: Aleksandr Ntifo-Siaw
Indicted
Public record reviewed to August 23, 2026
Index entry last updated August 23, 2026
Alleged garantex co-founder and chief commercial officer.
Every charge in this entry is an allegation. No conviction is recorded.
Everything on this page comes from cited public sources.
This entry records 1 action across 1 takedown, each traced to a cited source. At least one linked takedown was added in the extended pass and was not independently source verified. Where the record is silent, this page says so rather than filling the gap.
Legal summary
- Associated takedowns
- Garantex disruption
- Recorded role
- Garantex co-founder and chief commercial officer
- Group segment
- Core operator
- Charging authority
- United States Department of Justice
- Charging jurisdiction
- United States
- Case number
- 1:25-cr-00039
- Latest recorded action
- Indicted, March 2025
- Nationality
- Russia
- Country of residence
- United Arab Emirates
Charges
Counts named in the public charging documents for this person, with the authority that brought them.
A charge is an accusation. No count on this page has been tested at trial by the fact of appearing here.
1 count named in the public record
| Charge | Charging authority | Case number | Status |
|---|---|---|---|
| Conspiracy to commit money laundering | United States Department of Justice | 1:25-cr-00039 | Indicted, March 2025 |
Counts are listed as they appear in the charging document. Where an authority confirmed a charge but published no docket, the case number reads not published rather than being left blank. This dataset carries no statute citations, so no statute column is shown.