Page 36 of 43
8,571 people are named at 3,137 institutions in the directory. Page 36 of 43: Samuele Pinta to Shawn Fielder.
- Samuele Pinta Founder
- San Aveline Pau Len Chair
- Sana Al Saqabi Executive
- Sanath Manatunge Chief executive
- Sandeep Bakhshi Chief executive
- Sandeep Batra Executive
- Sandeep Poddar Executive
- Sandeep Vazhuthakaadu Executive
- Sandip Babu Paudel Chief financial officer
- Dr. Sándor Csányi Chair
- Sandra Lopez Castillo Compliance / MLRO
- Sandra Marie Marr Person with significant control
- Sandra Monica Simoes De Matos Executive
- Sandro Bolognesi Executive
- Sanj Goyle Founder
- Sanjar Mavlyanov Founder
- Sanjay Agarwal Chief executive
- Sanjay Rughani Chief executive
- Sanjay Vinayak Mudaliar Executive
- Sanjay Wijemanne Executive
- Sanjaya Gunawardana Chief executive
- Sanjeeb Chaudhuri Chair
- Sansana Sukhanunth Chief financial officer
- Santiago Bayas Paredes Executive
- Santosh Rajanna Bellary Executive
- Saqib Kheiri Executive
- Saqib Mirza Founder
- Sara Abdulhadi Executive
- Sara Cass Compliance / MLRO
- Sara Davidgård Chief executive
- Sara Dodds Executive
- Sara Kemperman Executive
- Sara Savidge Chief executive
- Sara Terese Wickware Trickett Executive
- Sarafadeen Abiola Ayinla Person with significant control
- Sarah Braun Executive
- Sarah Draper Person with significant control
- Sarah Elizabeth Rugg Person with significant control
- Sarah Gooding Executive
- Sarah Häger Executive
- Sarah-Jayne Drayton Person with significant control
- Sarah-Jayne Williams Executive
- Sarah Oliva Executive
- Sarah Roberto Compliance / MLRO
- Sarah Russell Chair
- Sardorbek Anarbekovich Usmanbekov Executive
- Sarita Singh Executive
- Šarūnas Nedzinskas Chief executive
- Sarut Ruttanaporn Chief executive
- Sascha Bross Chief executive
- Sasha Makarovych Founder
- Sasha Ramjiawan Executive
- Sashidhar Jagdishan Chief executive
- Saskia Hoskens Executive
- Saskia Monseur Executive
- Sat Shah Executive
- Satish Samtani Executive
- Satoshi Fukuoka Chair
- Satoshi Ishida Chief executive
- Satoshi Kanari Executive
- Satoshi Tanaka Executive
- Satoshi Tsuchiya Executive
- Satwinder Singh Binning Person with significant control
- Saud Aied AlMufaddaly Executive
- Savas Konstantinides Person with significant control
- Sávia Gavazza dos Santos Chair
- Savvas Pantazi Person with significant control
- Saw Say Pin Chief financial officer
- Sawako Yoshioka Executive
- Sayed Arif Hussain Amini Person with significant control
- Sayed Habib Mubariz Person with significant control
- Sayed Maroun Person with significant control
- Scott A. Kingsley Chief executive
- Scott Corrigan Executive
- Scott Dale Compliance / MLRO
- Scott Dawson Chief executive
- Scott E. Powell Executive
- Scott Freeman Founder
- Scott Godlonton White Person with significant control
- Scott J. Burt Chair
- Scott J. Evernham Executive
- Scott J. McLean Executive
- Scott Linsley Executive
- Scott Lucas Founder
- Scott Newman Executive
- Scott St John Chair
- Scott Stengel Executive
- Scott Thomson Chief executive
- Sean A. Gray Chief executive
- Sean Barrett Founder
- Sean Burke Chief financial officer
- Sean Crowe Executive
- Sean Gleeson Person with significant control
- Sean Martin Executive
- Sean Michael Mccullough Person with significant control
- Sean Michael Tyrer Person with significant control
- Sean O'Connor Founder
- Sean Patrick Stone Executive
- Sean Robert Galvin Person with significant control
- Sean Yu Founder
- Sebastian J. Gunningham Chief executive
- Sebastian Junker Executive
- Sebastian Paredes Chief executive
- Sebastian Paul Wallace Person with significant control
- Sebastián Ramón Arcuri Chief executive
- Sebastian Siemiatkowski Chief executive
- Sebastian Stumpf Executive
- Sebastiano Sella Executive
- Sébastien Burlet Founder
- Sébastien Cohidon Executive
- Seita Tsukahara Executive
- Sekhar Cidambi Executive
- Selene Brett Compliance / MLRO
- Selim Kervanci Chief executive
- Selma Drissi Executive
- Selso Alves De Oliveira Person with significant control
- Selvin David Masillamani Augustus Raja Person with significant control
- Semiu Abiodun Olugbokiki Executive
- Senthil Kumar Executive
- Senthooran Ramachandran Chief financial officer
- Sercan Kısas Executive
- Şeref Aksaç Executive
- Serena Fioravanti Executive
- Serge Belamant Chair
- Serge Magdeleine Chief executive
- Serge Prostran Compliance / MLRO
- Sergei Astafjev Founder
- Sergei Dobrovolskii Founder
- Sergej Jurlov Person with significant control
- Sergejs Loks Person with significant control
- Sergejs Zeleznakovs Person with significant control
- Sergey Aleksandrovich Kozik Executive
- Sergey Aleksandrovich Monin Chief executive
- Sergey Baymakov Executive
- Sergey Khotimskiy Executive
- Sergey Petrov Executive
- Sergey Rossman Founder
- Sergi Herrero Chief executive
- Sergii Rabenko Person with significant control
- Sergio Ares Chief executive
- Sergio Díaz-Granados Guida Chief executive
- Sergio Enrique Fogel Kaplan Founder
- Sergio Fogel Founder
- Sergio Iván Sandoval Cadena Chief financial officer
- Sérgio Manuel Raposo Frade Chief executive
- Sergio P. Ermotti Chief executive
- Sergio Palavecino Chief financial officer
- Sergio Pérez García Chief executive
- Sergiu-Bogdan Oprescu Chair
- Sergiu Cristian Manea Chief executive
- Sergiy Barybin Chief executive
- Serhii Zakharov Chief executive
- Serhii Zakharov Person with significant control
- Serhiy Yahnych Executive
- Séverine Campagne Executive
- Seyed Ali Hashemizadeh Aghdae Person with significant control
- Seyed Davood Moosavi Nejad Person with significant control
- Seyi Kumapayi Executive
- Shachar Bialick Founder
- Shachar Ronen Founder
- Shachi Maheshwari Executive
- Shafi Ullah Khan Person with significant control
- Shafiq Abdul Jabbar Chief financial officer
- Shah Md Anowar Hossain Executive
- Shaheen H. Al-Ghanem Chief executive
- Shahen Melikyan Executive
- Shahid Azeem Person with significant control
- Shahid Hussain Jatoi Chair
- Shahid Qamar Person with significant control
- Shahid Zafar Executive
- Shahnawaz Aziz Executive
- Shahnawaz Niazi Chief financial officer
- Shahrukh Khalid Compliance / MLRO
- Shahwali Sarajzay Person with significant control
- Shaiful Adhli Yazid Chief financial officer
- Shaiju Mohandas Executive
- Shailesh Naik Chief executive
- Shamsul Bahrom Bin Mohamed Ibrahim Executive
- Shan Jidong Executive
- Shan Shan Tsai Executive
- Shane Fryer Executive
- Shane Ravson Executive
- SHANG Chenguang Executive
- Shang Jui-chiang Chief executive
- Shanil Sheth Person with significant control
- Shannon McGinnis Executive
- Shanti Fathi Person with significant control
- Shao Hui Chair
- Shao Ming Executive
- Sharat Putta Executive
- Sharhan Muhseen Chair
- Sharon Ann Harley Person with significant control
- Sharon Julie Dean Executive
- Sharon Lin Chief executive
- Sharon Miles Executive
- Shashi Kumar Soni Person with significant control
- Shaun Carter Person with significant control
- Shaun Stephen McCabe Executive
- Shawn Chan Chief executive
- Shawn Fielder Chief executive
12345678910111213141516171819202122232425262728293031323334353637383940414243
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.
Book a demo