Victim / tip pattern
“ETF investments” in Russia → pay money or fees first → promised access or returns.
Real ETFs: regulated broker + prospectus + ticker. Not a private mobile deal.
ALFA-BANK = FAKE (do not trust)
OSINT dumps show vgutnikov@alfabank.ru and old “Alfa-Bank” organisation
tags. That is not real bank employment. He did not work at Alfa-Bank
as an officer offering ETF products. Treat bank-domain emails and “I am from the bank”
claims as impersonation / stolen prestige. Never send money because
an address ends in @alfabank.ru.
1. Primary identity
- Name: Гутников Вениамин Алексеевич · GUTNIKOV VENIAMIN ALEXEEVICH
- DOB: 11 March 1977 · born Tyumen (USSR)
- INN: 720200525737
- SNILS: 02316676332
- Passport (top): 7102530064 (~79%)
- Other passport strings (lower %): 728336569, 763808714, 7121672887, 4500538338…
- Driver licence: 72 ТМ 023783
2. Phones
- +7 915 350-64-18 — ~55% (highest on person file)
- +7 903 115-99-95 — ~17% (common tip / contact number)
- +7 925 115-25-95 · +7 925 707-65-48 · +7 969 848-28-43 · other Moscow lines
3. Emails
- vgutnikov@gmail.com — main personal
- mail@pamplonacapital.ru — capital brand
- veniamingut@gmail.com · 8800908@ / 8700908@ · g.alekseevix.v@gmail.uz
- finproex@gmail.com (related graph)
- vgutnikov@alfabank.ru — FAKE for trust (see box)
4. Real companies (not an exchange ETF)
- АО «АКА ИНВЕСТИЦИИ» · 7716984830 · loans (64.92) · active
- ООО «ФИНПРОЭКС» · 9731044000 · other financial services (64.99) · active
- ООО «ЗАУКСВЕЛЛ РУС» · 7203312255 · financial advice · active
- ООО «ЗАУКСВЕЛЛ ИНВЕСТИЦИИ» · 7714356936 · bankruptcy
- АО «ПАМПЛОНА КАПИТАЛ» · 9702037600 · liquidated
- ООО «ПАМПЛОНА КЭПИТАЛ ГРУПП» · 7708376050 · liquidated
- ООО «ПАМПЛОНА КЭПИТАЛ» · 7708752515 · liquidated
Related domains: finproex.ru, pamplonacapital.ru, финпроэкс.рф — private “capital” shopfronts, not a listed fund.
If the pitch says “ETF” but the legal trail is Finproex / Pamplona / personal phones — and a fake bank email — you are buying a story, not an ETF.
5. Addresses (top)
- Moscow, Kastanaevskaya 18, apt. 6
- Tyumen, Mikhaila Speranskogo 17-304 / Sedova
- Lyubertsy, Shevlyakova 8-74
- Moscow, Khodynsky Blvd 5-2-111
6. Family labels
- Gutnikov Leon V. (2015)
- Gutnikova Yulia V. (1984) · Galina V. (1956) · Alexandra S. (1995)
7. Cross-file: FCA ETFINVEST
UK FCA: ETFINVEST is an unauthorised firm — avoid dealing, beware of scams. CF-005 full file →
8. What to do
- Do not pay for “ETF access” to private phones or Gmail.
- Ignore @alfabank.ru prestige unless the bank confirms on an official channel.
- Demand licence + ISIN + regulated broker — or leave.
- If already paid: bank recall + police; keep chats.
- More exhibits: tip desk.
One-line ID
Gutnikov V.A. · 11.03.1977 · INN 720200525737 · SNILS 02316676332 ·
+7 915 350-64-18 / +7 903 115-99-95 · Finproex + Pamplona ·
Alfa-Bank = FAKE · Pitch: paid “ETF” in Russia
9. Editorial standard
OSINT can mix real registry lines with garbage. We flag bank-domain cosplay as fake and keep finance LLCs + IDs as the actionable trail. Not a criminal conviction. Corrections with primary documents welcome.