Principal Indictment Principal Deputy Principal Deputy Principal Deputy U.S. vs. Andrei Tyurin Principal Father and Son Principal Deputy Partner and fiancée Brother in Law Son in Law Managing Partner Managing Partner POA BO Services BO Managing Partner Managing Partner BO BO Gery Shalon Gal Barak Cybercrime Enterprise Vladislav Smirnov Andrei Tyurin U.S. vs. Gery Shalon Shota Shalelashvili Marina Andreeva Simon Tetroashvili EandG Bulgaria GPay Ltd Online Prospect Limited DYISY GROUP LTD Global FinTech Solutions Ltd