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Aleksej Besciokov

No alias recorded

Indicted, Arrested

Public record reviewed to August 23, 2026

Index entry last updated August 23, 2026

Alleged garantex primary technical administrator.

Every charge in this entry is an allegation. No conviction is recorded.

Everything on this page comes from cited public sources.

This entry records 2 actions 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 primary technical administrator
Group segment
Administrator
Charging authority
United States Department of Justice
Charging jurisdiction
United States
Case number
1:25-cr-00039
Latest recorded action
Arrested, March 2025
Nationality
Lithuania
Country of residence
Russia

Associated takedowns

Law enforcement actions against infrastructure and services linked to this person, and the action recorded against the person in each one.

Outcomes and dates follow the public reporting cited on the sources tab and are subject to revision.

2 recorded actions across 1 takedown

Date Takedown Target Connection Outcome
March 7, 2025 , Source [1] Garantex disruption , Cryptocurrency laundering Garantex , garantex.org, garantex.io, garantex.academy Garantex primary technical administrator Indicted . Indictment returned 2025-02-27 and unsealed 2025-03-07.
March 11, 2025 , Source [2] Garantex disruption , Cryptocurrency laundering Garantex , garantex.org, garantex.io, garantex.academy Garantex primary technical administrator Arrested . Arrested by Indian authorities on a US extradition request following the unsealing of the indictment.