Sponsor First Czech Russian Bank
Start Date 2014-00-00
Is Current no
Amount 140,000 USD
Goods For arranging National Front receiving the Russian funds
Notes Apart from the 140.000 euros Jean-Luc Schaffhauser is also involved another transaction. He is one of the co-founders of the think-tank called Academie Europeene which received a total of 250,000 euros in 2014 and 2015 from off-shore companies like Spencerdale LTD and East West Communication Group. Both off-shores were run by Vilis Dambins and Valts Vigants. Dambins is managing Alexander Babakov's personal wealth, who is one of the upper house members of RF known as closest to Putin.
Updated over 5 years ago