Page 37 of 43
8,571 people are named at 3,137 institutions in the directory. Page 37 of 43: Shayne Nelson to Stefan Kempf.
- Shayne Nelson Chief executive
- Sheen Charm Chiu Person with significant control
- Sheila Ricca G. Dioso Executive
- Shelby du Pasquier Executive
- Shellie Creson Executive
- Shemara Wikramanayake Executive
- Sher Agha Nadiri Person with significant control
- Sher Akbar Khan-Agha Executive
- Sir Sherard Cowper-Coles Executive
- Sheree Martin Chief executive
- Sherine R. Audi Chair
- Sherman Frager Founder
- Sheroz Nadeem Executive
- Sherullah Qasim Person with significant control
- Shi Hongmin Chief executive
- Shi Wei Chief financial officer
- Shiamak Soonawalla Chief financial officer
- Shin Hak-ki Chief executive
- Shinichi Okada Chair
- Shinichi Shinoto Chief executive
- Shinichiro Miura Executive
- Shinichiro Suzuki Executive
- SHINNO Yoshito Chair
- Shinya Yamada Executive
- Shiv Bajrang Singh Executive
- Shivaas Gulati Founder
- Sho Alexander Sugihara Person with significant control
- Shoaib Ahmad Wazirzai Person with significant control
- Shogo Harato Chief executive
- Shogo Ohira Executive
- Shohei Hidai Chief executive
- Shoichi Iwanaga Chair
- Shoji Yuki Executive
- Shokoor Mohammed Person with significant control
- Sholto David Andrew Mee Executive
- Shona Robertson Person with significant control
- Shrawan Kumar Saraogi Chief executive
- Shreejesh Nair Executive
- Shu-Ling Wu Executive
- Shuaib Abdulahi Mohamud Executive
- Shuichi Ibuka Executive
- Shunichi Aoyagi Chair
- Shunsuke Shirakawa Chair
- Shuoguang Wang Executive
- Shuzo Shikata Executive
- Shwu-Fang Wang Chief executive
- Siddhartha Jajodia Executive
- Siddhesh Narayanan Person with significant control
- Sidharth Chugh Executive
- Siegfried Herzog Executive
- Siemaab Mahmood Compliance / MLRO
- Sigbjørn Birkeland Executive
- Sigmund Loibner Executive
- Sigurlaug Lilja Ólafsdóttir Chief executive
- Silja Saar Executive
- Silke Øverby Executive
- Silvan Marty Chief financial officer
- Silvia Gromoll Executive
- Silvia Guerrini Chief financial officer
- Silvia Maria Rovere Chair
- Silvia Vicente Executive
- Silvia Žižková Compliance / MLRO
- Silvina Criado Chief financial officer
- Simi Zhao Person with significant control
- Simon Barnett Executive
- Simon Benhamou Executive
- Simon Carse Executive
- Simon Charles Bullock Executive
- Simon Christopher England Person with significant control
- Simon Chung Kwok Keung Chief executive
- Simon Coles Executive
- Simon Coles Executive
- Simon Cowell Chief executive
- Simon Daniel Bladon Executive
- Simon Davies Chair
- Simon Douyer Founder
- Simon Edward Herrick Chair
- Simon Giles David Walker Chair
- Simon Jonathan Menashy Person with significant control
- Simon Kox Executive
- Simon Leslie Roberts Person with significant control
- Simon Lister Executive
- Simon Lowe Chief financial officer
- Simon Matthew Smith Person with significant control
- Simon Moran Executive
- Simon Ousager Founder
- Simon Paul Belsham Executive
- Simon Paul Merchant Person with significant control
- Simon Phillip Birch Executive
- Simon Rabin Chief executive
- Simon Roberts Person with significant control
- Simon Wimmer Founder
- Simon Wright Chief executive
- Simona Andrei Chief financial officer
- Simona Prodan Executive
- Simone Marcucci Chief financial officer
- Simone Martinelli Person with significant control
- Simoni Morato Chief executive
- Sina Yamani Person with significant control
- Sinan Kircali Executive
- Singh Tangtatswas Executive
- Sirak Mussie Person with significant control
- Sirfraz Taj Person with significant control
- Siti Nur Huda Sufian Chief financial officer
- Siva Koki Chief financial officer
- Siva R. Krishnan Executive
- Sivagowry Balasubramaniam Person with significant control
- Siyad Barre Nur Person with significant control
- Sk Abdul Quddus Person with significant control
- Slavomír Seemann Chief financial officer
- Slawomir Celniak Executive
- Slawomir Krupa Chief executive
- Sławomir S. Sikora Chair
- Sodreia Rainilda Dick Amorim Executive
- Sofie Kjellin Chief executive
- Sofina Khatun Person with significant control
- Sofoclis Sofocleous Chief financial officer
- Soh Kian Tiong Executive
- Soha El-Turky Executive
- Sohrab Borozwan Person with significant control
- Sokha Heng Person with significant control
- Soledad Mbasogo MBA MBUY Chief financial officer
- Soledad O. Reyes Chief financial officer
- Solomon Leitner Person with significant control
- Solomon Okonkwo Person with significant control
- Soly Mathew Executive
- Somkid Preechasammakul Chief financial officer
- Somu Roy Executive
- Somu Roy Executive
- Sonal Anit Mehta Person with significant control
- Sonata Gutauskaitė-Bubnelienė Chief executive
- Song Jianbin Chair
- Song Jong-geun Executive
- Song Ping Chair
- Songpol Chevapanyaroj Chief executive
- Sonia Azzouzi Boudier Executive
- Sonia Ferrero Executive
- Sophia Herrmann Executive
- Sophia Laurent Compliance / MLRO
- Sophie Dupeux Executive
- Sophie Flynn Founder
- Sophie Guibaud Founder
- Sophie Haverkamp Executive
- Sophie Le Saout Executive
- Sophie Murugi Njagi Chief executive
- Sophie O'Connor Chair
- Sophie Renaudie Chief financial officer
- Sophie Revaz Executive
- Soraya Tribouillois Founder
- Søren Kviesgaard Executive
- Søren Kyhl Chief executive
- Søren Westh Lonning Executive
- Sorin Dumitrescu Executive
- Sotirios Zerikiotis Person with significant control
- Souâd Benkredda Executive
- Soud Alrashed Executive
- Souren Hayriyan Person with significant control
- Spencer Alexander Wells Executive
- Spencer Hanlon Executive
- Spencer Lloyd Executive
- Spyridon Ntallas Chief financial officer
- Spyros Armeniakos Chief executive
- Srdjan Ivanovic Executive
- Srikanth Seshadri Chief financial officer
- Srinivasan Sridhar Chair
- Srinivasan Vaidyanathan Chief financial officer
- Srinivasaraghava Varadachari Giridhar Chief financial officer
- Stacey Mullarkey Person with significant control
- Stacey Prakash Executive
- Stacy C. Kymes Chief executive
- Stani Kulechov Founder
- Stanislas Roger Chief executive
- Stanislav Evgenyevich Tulinov Executive
- Stanislav Kulechov Person with significant control
- Stanislav Viktorovich Bliznyuk Chief executive
- Stanka Šarc Majdič Executive
- Stanley Skoglund Chief executive
- Stanley Wachs Executive
- Stavros Ioannou Executive
- Steen Nielsen Chief executive
- Stef van Beek Chief executive
- Stefaan D'Hoore Compliance / MLRO
- Stefaan Decraene Chief executive
- Stefan Behr Chief executive
- Stefan Bollinger Chief executive
- Dr. Stefan Dahm Chief executive
- Stefan Dörfler Chief financial officer
- Stefan F. Öhri Executive
- Stefan G. Reuß Chair
- Stefan Grunwald Chief executive
- Stefan Haenel Founder
- Stefan Hafke Chief executive
- Stefan Hattenkofer Executive
- Stefan Hell Chief executive
- Stefan Hienzsch Chief executive
- Stefan Höck Chief financial officer
- Stefan Ivanov Executive
- Stefan Jeschonnek Founder
- Stefan Johannes Binder Person with significant control
- Stefan Kempf Founder
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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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