Page 3 of 43
8,571 people are named at 3,137 institutions in the directory. Page 3 of 43: Alexandre Correa Abreu to Andrei Zayats.
- Alexandre Correa Abreu Chief financial officer
- Alexandre da Silva Glüher Executive
- Alexandre Ledouble Chief financial officer
- Alexandre Prot Chief executive
- Alexandre Saada Executive
- Alexandre Sorel Chair
- Alexandru Florin Smeu Person with significant control
- Alexey Anatolyevich Oborin Chief executive
- Alexey Gogolev Person with significant control
- Alexey Miller Chair
- Alexey Reshko Executive
- Alexios Panagopoulos Chief executive
- Alexis Canestrier Executive
- Alexis Giesen Founder
- Alexis Hansjurgen Georges Rog Person with significant control
- Alexis Kohler Executive
- Alf Meyer zur Heyde Executive
- Alfonso Botín-Sanz de Sautuola y Naveda Executive
- Alfonso Catone Executive
- Alfonso Gómez-Jordana Founder
- Alfonso Muñoz Chief executive
- Alfred Geismayr Chair
- Alfredo Vergara Talamantes Executive
- Ali Abdul Ridha Hasan Alalwan Chief executive
- Ali Ahmadi Person with significant control
- Ali Akbar Faghanimakrani Person with significant control
- Ali Al Najjar Chief executive
- Ali bin Ahmed Al-Kuwari Chair
- Ali Fakhouri Person with significant control
- Ali Ghafan Mohamed Al Shamsi Executive
- Ali Güney Chief executive
- Ali Hosseinpour Person with significant control
- Ali Khamis Hussain Al Zadjali Executive
- Ali Mahmoud Mefleh Al Quraan Person with significant control
- Ali Mansoor Executive
- Ali Moghaddam Executive
- Ali Moosa Executive
- Ali Ould Rouis Chief financial officer
- Ali Rashid Al-Mohannadi Chair
- Ali Raza Person with significant control
- Ali Shah Hamdard Person with significant control
- Ali Tahan Executive
- Ali Wartty Person with significant control
- Ali Y. Koç Chair
- Aliaksandr Klimenka Person with significant control
- Alice Davidson Executive
- Alice Semeniouk Executive
- Alicia Montalvo Santamaría Executive
- Alina Rus Chief financial officer
- Alireza Akhavan-Bazzaz Person with significant control
- Alireza Latif Person with significant control
- Alisher Kudratullaevich Mirsoatov Chief executive
- Alison Alonso Chief executive
- Alison Ann Vadgama Person with significant control
- Alison Capelvenere Founder
- Alison Elizabeth Mulholland Executive
- Alison Johnston Person with significant control
- Alison Johnston Person with significant control
- Alison Lewis Mcintyre Person with significant control
- Alison Reed Executive
- Alison Straszewski Chief financial officer
- Alistair Richard Gates Executive
- Aliyar Mazlumi Person with significant control
- Alkiviadis Trigkas Chief executive
- Allan Bonke Chief executive
- Allan David Whiteford Person with significant control
- Allan Green Chair
- Allan Green Chair
- Allan Pedersen Chief executive
- Allirajah Subaskaran Person with significant control
- Almamo Fatty Person with significant control
- Almas Sangerwal Person with significant control
- Aloizio Mercadante Oliva Chief executive
- Alona Shevtsova Person with significant control
- Alp Sivrioğlu Chief financial officer
- Alpaslan Çakar Chief executive
- Alpesh Patel Executive
- Alphonse Voigt Founder
- Altan Daniel Ali Executive
- Álvaro García Chair
- Álvaro Hernández Executive
- Alvaro Javier Saenz Compliance / MLRO
- Álvaro José Cobo Quintero Executive
- Alvin Lee Han Eng Chief executive
- Amaka Onwughalu Chair
- Amal Abdullah AlMarei Executive
- Amal Suhail Bahwan Chair
- Aman Ullah Khan Chief financial officer
- Amanda Camenzuli Chief financial officer
- Amanda Murphy Executive
- Amanda Myers Executive
- Amanda Owen Chief financial officer
- Amanda Stevenette Person with significant control
- Amar Abrol Founder
- Amaresh Mohan Compliance / MLRO
- Ambar Sur Chief executive
- Ambareen Musa Chief executive
- Amber Lynn Fairchild Executive
- Amelia Steele Compliance / MLRO
- Amer Hezam Alkharsan Executive
- Amer Siddiq Chief executive
- Amina Mohamed Chair
- Amir Dehabadi Person with significant control
- Amir Hossein Zarifnia Person with significant control
- Amir Karmacharya Executive
- Amir Sardar Person with significant control
- Amir Shahzad Person with significant control
- Amirul Nasir Abdul Rahim Chief financial officer
- Amit Kumar Mehta Person with significant control
- Amit Mittal Chief financial officer
- Amit Varma Executive
- Amitabh Chaudhry Chief executive
- Amitav Borkakoty Executive
- Amitava Chatterjee Chief executive
- Ammar Al Jazzaf Executive
- Ammar Al-Safadi Chief executive
- Ammar Haleem Hassan Al-Arajy Person with significant control
- Ammar Kutait Person with significant control
- Amna Zalzala Person with significant control
- Shaikha Amneh Saud Al Qasimi Executive
- Amol Kiran Devani Person with significant control
- Amr El Ganainy Executive
- Amr Senan Person with significant control
- Amy Fainsbert Chief financial officer
- Amy Fanny-Tognisso Chief financial officer
- Amy South Executive
- Amy Wierenga Executive
- Ana Botín-Sanz de Sautuola y O'Shea Chair
- Ana Catalina Macaya Vargas Chief executive
- Ana Charques Compliance / MLRO
- Ana Maria A. Delgado Chief executive
- Ana Muñoz Fenollosa Chief financial officer
- Ana Paula Raposo Ramos Executive
- Ana Pinzaru Compliance / MLRO
- Ana Rosas Oliveira Executive
- Ana Sofia Aguiar dos Santos Executive
- Ana Teresa Carvalho Mesquita Borba da Silva Executive
- Anais Raynaud Executive
- Analiza Manalo Roberts Person with significant control
- Anantha Raman Executive
- Anas Abuzaakouk Chief executive
- Anastasia Evans Executive
- Anastasiia Khoma Executive
- Anastasios Agathagelidis Executive
- Anatoli Grech Executive
- Anders Jensen Executive
- Anders Lund Hansen Chief executive
- Anders Orsedal Founder
- Anders Rolf Chair
- Anders Thonning Executive
- Anders Torstensson Executive
- András Bakonyi Executive
- András Hámori Chief executive
- Andras Takacs Executive
- André Filipe De Paiva E Silva Person with significant control
- André Gailey Chief executive
- André Gardella Chief executive
- André Haag Chief financial officer
- André Kolbinger Executive
- Andre Mancl Chief financial officer
- André Moen Founder
- André Munkelt Chief executive
- André Neves Founder
- Andre Ramos Chief financial officer
- Andre Reis Friede Street De Aguiar Person with significant control
- André Santos Esteves Chair
- Andrea Baronchelli Chief executive
- Andrea Bonello Compliance / MLRO
- Andrea Cesaroni Executive
- Andrea Davis Executive
- Andrea Girardelli Executive
- Andrea Keller Chief executive
- Andrea Maffezzoni Chief financial officer
- Andrea Mangoni Chair
- Andrea Melville Chief executive
- Andrea Novelli Executive
- Andrea Orcel Chief executive
- Andrea Pavlović Executive
- Andrea Schmitz Executive
- Andrea Søfting Chief financial officer
- Andrea Sorace Executive
- Andreas Artemiou Executive
- Andreas Burkhardt Executive
- Dr. Andreas Dartsch Executive
- Dr. Andreas Dombret Chair
- Andreas E.F. Utermann Chair
- Andreas Farina Vaz Person with significant control
- Andreas Fleischmann Executive
- Andreas Gschwenter Chair
- Dr. Andreas Houben Executive
- Andreas Keinicke Founder
- Andreas König Chair
- Andreas Lien Sandberg Executive
- Andreas Müller Chief executive
- Andreas Saastad Chief financial officer
- Andreas Tserkezos Compliance / MLRO
- Andree Henkel Chief financial officer
- Andrei Dikouchine Chair
- Andrei Ivankevich Executive
- Andrei Zayats Executive
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Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
Read the methodology →Sources for this page
- Researched profiles—executives and founders named by an AI model with web search, from each institution’s own website and reports, regulators, company registers and news. Each name links to its source on the person’s page. AI research can be wrong or out of date, so check key facts at the source.
- Persons with significant control and registered beneficial owners—Companies House, for UK firms matched to a company and foreign institutions on the Register of Overseas Entities · source ↗
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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