Page 4 of 43
8,571 people are named at 3,137 institutions in the directory. Page 4 of 43: Andreja Mušič to António Pedro Ferreira Vaz da Silva.
- Andreja Mušič Chair
- Andrejs Kuzins Founder
- Andrés Abel Zacarías Cámac Executive
- Andrés Bzurovski Bay Person with significant control
- Andrés Bzurovski Founder
- Andrés Flórez Villegas Chair
- Andres Kitter Executive
- Andrés Trautmann Buc Chief executive
- Andrew Adams Chief executive
- Andrew Bacon Person with significant control
- Andrew Bonsall Executive
- Andrew Cassidy Executive
- Andrew Chia Executive
- Andrew Christopher Singh Executive
- Andrew Cox Chair
- Andrew David Alexander Martin Person with significant control
- Andrew Faskheev Executive
- Andrew Fraser Chair
- Andrew Fullam Chief financial officer
- Andrew Gordon James Robertson Executive
- Andrew Greenwood Executive
- Andrew Halford Chief financial officer
- Andrew Harmening Chief executive
- Andrew Henry Clover Person with significant control
- Andrew Hinchliff Executive
- Andrew Houldsworth Bridge Executive
- Andrew Irvine Chief executive
- Andrew John Buchanan Person with significant control
- Andrew John Cullen Person with significant control
- Andrew John Gibson Executive
- Andrew John Phillips Executive
- Andrew John Thatcher Person with significant control
- Andrew Joseph Roberto Executive
- Andrew Kaye Person with significant control
- Andrew Kerdemelidis Person with significant control
- Andrew Lee Chair
- Andrew Lee Kok Keng Chair
- Andrew M. Young Chief financial officer
- Andrew MacVicar Chief financial officer
- Andrew Moleshead Chief financial officer
- Andrew Morgan Chief financial officer
- Andrew Mulvenny Executive
- Andrew Paul Aitken Executive
- Andrew Paul Gregson Executive
- Andrew Paul Smith Person with significant control
- Andrew Philip Cowling Person with significant control
- Andrew Richards Chief financial officer
- Andrew Roy Cleveland Person with significant control
- Andrew Sibbald Chair
- Andrew Stewart Executive
- Andrew Stuart Lewis Executive
- Andrew Takyi-Appiah Person with significant control
- Andrew Trower Chair
- Andrew Vincent Downes Chief executive
- Andrew William Buggey Person with significant control
- Andrew William Smith Executive
- Andrew Wynn Executive
- Andrey Akimov Chief executive
- Andrey Kondratyev Chair
- Andrey Kostin Chief executive
- Andrey Petrov Founder
- Andrey Sokolov Executive
- Andrey Vedenkov Registered beneficial owner
- Andrey Zhuravlev Person with significant control
- Andries van Luijk Chief executive
- Andrii Stepanenko Chair
- Andrii Stepanenko Chair
- Andrin Hofmann Executive
- Andrius Kavaliauskas Chair
- Andrius Merkelis Executive
- Andrius Tilvytis Executive
- Andrzej Antoń Founder
- Andrzej Łaszkiewicz Executive
- Andrzej Wilk Executive
- Andy Khawaja Founder
- Andy Lyons Executive
- Andy Wang Founder
- Andy Wiggan Executive
- Andy Wilson Chief financial officer
- Aneet Shukla Executive
- Anelize Lenzi Ruas de Almeida Chair
- Aneta Mes Person with significant control
- Anežka Džurbalová Chief financial officer
- Ang Chin Tah Executive
- Ang Eng Siong Chief executive
- Angel Santodomingo Chief financial officer
- Angela Knight Compliance / MLRO
- Angela Mary Louise Tomkins Person with significant control
- Angela Miriam Wright Person with significant control
- Angela Nickel Chief executive
- Angela Yadav Executive
- Angela Yotov Executive
- Angèle Donadieu Executive
- Angeliki Krisilion Executive
- Angelo Grampa Chief executive
- Angelo Lietti Chief financial officer
- Anggoro Eko Cahyo Chief executive
- Angus Gavin Giles Jones Person with significant control
- Ani Sane Founder
- Anita Kovacic Chief executive
- Anjum Hai Chief financial officer
- Anjum Javed Chief financial officer
- Anke Schlichting Executive
- Ann Cairns Chair
- Ann Elena Drew Executive
- Ann Fogarty Chair
- Anna Alexandrovna Maglysheva Executive
- Anna Andreeva Chief financial officer
- Anna Angelova Executive
- Anna Bartkiewicz Executive
- Anna Borodenko Person with significant control
- Anna Cross Chief financial officer
- Anna Dunn Chief executive
- Anna Elisabeth Andrén Chair
- Anna Grosso Executive
- Anna Maxim Executive
- Anna Pavlovska Chief executive
- Anna Pitta Compliance / MLRO
- Anna Savage Executive
- Anna Theresa L. Licaros Executive
- Anna Zotova Executive
- Annalisa Sara Doris Executive
- Annastacia Kimtai Chief executive
- Anne Christine Van Schrader Executive
- Anne de Kouchkovsky Executive
- Dame Anne Helen Richards Executive
- Anne Maillard Executive
- Anne-Pascale Malréchauffé Executive
- Anne Sabot Chief financial officer
- Annemarie Durbin Chair
- Annette Barnes Chief executive
- Annette L. Burns Chief financial officer
- Annette Rosenkranz Chief financial officer
- Annichen Fladager Chief executive
- Anno Kurth Executive
- Anny Liu Executive
- Anoop Kumar Ghai Executive
- Anoop Nair Executive
- Anoud Tasveer Jumani Person with significant control
- Anouk Arendt Executive
- Ansab Rizwan Chief executive
- Anselm Adelmann Chief financial officer
- Anthony Bandmann Chair
- Anthony Carabin Executive
- Anthony Carabin Executive
- Anthony Charles Weston Person with significant control
- Anthony Faillace Executive
- Anthony Francis Phillips Person with significant control
- Anthony Godsiff Chief financial officer
- Anthony Goh Chief financial officer
- Anthony Hugh Jon Binnie Executive
- Anthony Hynes Executive
- Anthony Ian Minnis Person with significant control
- Anthony J. Labozzetta Chief executive
- Anthony James Barrie Poole Person with significant control
- Anthony James Quirke Person with significant control
- Anthony John Wright Executive
- Anthony Keusters Executive
- Anthony Mabilleau Executive
- Anthony Martin Killeen Chief executive
- Anthony Miller Chief executive
- Anthony Peter Chester Person with significant control
- Anthony Philip Mullineaux Executive
- Anthony Soohoo Chief executive
- Anthony Verhelpen Executive
- Anthony Yeoh Compliance / MLRO
- Anthony Yu Chief executive
- Anthony Zahra Chair
- Anto George T Executive
- Antoaneta Curteanu Executive
- Antoine Avril Executive
- Antoine Boublil Chief financial officer
- Antoine Castel Executive
- Antoine Demicoli Executive
- Antoine Jean Daher Chief executive
- Antoine Orsini Chief executive
- Antoine Palmer Person with significant control
- Antoine Pfister Executive
- Antoine Porte Founder
- Anton Joseba Arriola Boneta Chair
- Anton Panayotov Chief executive
- Anton Tredoux Truter Person with significant control
- Anton von Ingelheim Executive
- Antonella Narducci Executive
- Antonia Antón de Hernández Executive
- Antonina Ivanova Martinova Executive
- Antonio Acosta Espinosa Chair
- Antonio Argir Chair
- Antonio Cangeri Chair
- Antonio Carlos Dos Santos Executive
- Antonio Cordero Executive
- Antonio Cristaldi Chief executive
- Antonio De Lorenzo Executive
- António Farinha Morais Chair
- Antonio Henrique Vidal Galvao Person with significant control
- Antonio Inesta Executive
- Antonio J. Lopez Executive
- António José Alves Valente Chief financial officer
- Antonio Marino Founder
- António Pedro Ferreira Vaz da Silva Chair
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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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