The Prince’s Basis acquired the money from a charity run by Moshe Kantor in 2020, regardless of the billionaire having been named on a ‘Putin list’ launched by the US Treasury in 2018.
Mr Kantor, who lives in a £31million mansion in Hampstead, north London, was sanctioned by the UK in April after Russia’s invasion of Ukraine. However the Moscow-born oligarch had already spent years forging ties with Putin, whereas funnelling greater than £15.5million into British establishments, together with a £3million pledge to the Prince’s Basis.
The revelations have sparked recent considerations over Charles’s dealings with controversial donors after experiences that he ‘brokered’ a donation from the household of Osama Bin Laden – which Clarence Home has denied.
Mr Kantor, 68, who’s value an estimated £3.5billion, has met Putin on not less than seven events. The Russian president was a keynote speaker on the World Holocaust Discussion board in January 2020, organised by Mr Kantor. Charles additionally delivered a speech and was pictured deep in dialog with the oligarch.
Moshe Kantor, 68, donated £300,000 to Prince Charles’ charity in 2020 and met the Prince in the identical 12 months
Mr Kantor is estimated to be value £3.5 billion and was sanctioned by the UK in April after Russia’s invasion of Ukraine
The identical 12 months, the Prince’s Basis accepted a second £300,000 donation from Mr Kantor’s charity.
It adopted a cost of the identical quantity in 2019, which was the primary instalment of a £3million pledge to be paid over ten years.
Clarence Home stated: ‘As with all donations, the decision to accept this money would have rested with the charity’s trustees.’
Final week, it emerged that the Prince of Wales’s Charitable Fund (PWCF) secured a £1million donation from the household of Osama Bin Laden after Charles held a non-public assembly with the terrorist’s half-brother, Bakr, at Clarence Home in 2013.
Clarence Home stated the PWCF’s trustees accepted the donation with out the prince’s involvement.
It got here simply weeks after it was revealed that Charles personally acquired £860,000 in Fortnum and Mason provider luggage as considered one of three money funds totalling £2.5million from a former Qatari prime minister to the PWCF.
Individually, the prince faces being interviewed by police after it was alleged his closest aide provided to assist a Saudi billionaire get a knighthood and British citizenship in alternate for ‘generous’ donations to his basis.
Royal sources have insisted Charles had no data of any alleged deal.
However ex-Lib Dem minister Norman Baker, who filed a legal grievance concerning the matter final 12 months, stated: ‘The Prince’s Basis has an extended historical past of accepting cash from unsavoury characters. It now seems that you just add to the checklist an oligarch with ties to Vladimir Putin.
‘Either the Prince’s Basis failed to hold out due diligence or it merely doesn’t care.’
The Charity Fee froze the accounts of the Kantor Charitable Basis after its founder was added to Britain’s sanctions checklist.
Mr Kantor is the biggest shareholder of fertiliser agency Acron, which has ‘vital strategic significance for the Russian government’, in response to the Overseas Workplace.
The Prince’s Basis stated the choice to just accept the Kantor donations was ‘based on the information available at the time, rather than information which subsequently comes to light’.
Mr Kantor, who has Russian, British and Israeli citizenship, was named by the US in 2018 as considered one of 114 Russian politicians and 96 oligarchs on its ‘Putin list’, revealed after alleged Russian meddling in its 2016 election.
Washington stated inclusion on the checklist was ‘determined by closeness to the Russian regime and their net worth’, however didn’t point out the US had proof of involvement in ‘malign activities’.
A spokesman for Mr Kantor stated it was ‘false and groundless’ to say he had ties to Putin and the depiction of him as ‘a Russian oligarch is flawed and offensive’.
He added that Mr Kantor’s conferences with Putin have been in his capability as president of the European Jewish Congress and World Holocaust Discussion board.
And it was ‘perfectly normal’ for his charity to donate to UK establishments, on condition that he and his household have lived in Britain for greater than ten years, the spokesman stated.