2024-02-13T15:09:05-06:00 2022-12-31 362929601 FGMK LLC 2801 LAKESIDE DRIVE 3RD FLOOR BANNOCKBURN IL 60015 990 2022-03-10 881192170 UKRAINE TRUSTCHAIN UKRA 3128332076 600A SOUTH BLVD EVANSTON IL 60202 DANIIL CHERKASSKIY PRESIDENT 3128332076 2024-02-12 1 DANIIL CHERKASSKIY 999009999 0 PHILLIP A LEVSKY P00611875 8473740400 2024-02-12 0 AAL1 IAL1 2022 2023-04-26 12:10:37Z X X DANIIL CHERKASSKIY 600A SOUTH BLVD EVANSTON IL 60202 3873045 0 X X 2022 IL THE PRIMARY MISSION OF UKRAINE TRUSTCHAIN ("UTC") IS TO PROVIDE GRANTS TO CITIZEN VOLUNTEERS AND VOLUNTEER ORGANIZATIONS THAT ARE CURRENTLY PROVIDING HUMANITARIAN AID AND DISASTER RELIEF TO UKRAINIAN CIVILIANS IN UKRAINE THAT ARE AFFECTED BY THE WAR WITHIN THEIR COUNTRY. UTC'S GRANTS WILL BE USED (I) TO PURCHASE FOOD AND HUMANITARIAN SUPPLIES, AND TO DISTRIBUTE THESE ITEMS TO INDIVIDUALS IMPACTED BY THE CONFLICT IN UKRAINE, (II) TO PROVIDE SHELTER FOR INDIVIDUALS WHOSE RESIDENCES HAVE BEEN DESTROYED OR ARE LOCATED IN CONFLICT ZONES, AND (III) TO FUND AND ARRANGE FOR TRANSPORTATION OUT OF WAR ZONES WITHIN UKRAINE FOR CIVILIANS AND NON-COMBATANT INDIVIDUALS IMPACTED BY THE CONFLICT IN UKRAINE 8 7 0 39 0 0 3873044 0 1 0 3873045 2406304 0 0 0 0 36190 2442494 1430551 1430551 0 1430551 X THE PRIMARY MISSION OF UKRAINE TRUSTCHAIN ("UTC") IS TO PROVIDE GRANTS TO CITIZEN VOLUNTEERS AND VOLUNTEER ORGANIZATIONS THAT ARE CURRENTLY PROVIDING HUMANITARIAN AID AND DISASTER RELIEF TO UKRAINIAN CIVILIANS IN UKRAINE THAT ARE AFFECTED BY THE WAR WITHIN THEIR COUNTRY. UTC'S GRANTS WILL BE USED (I) TO PURCHASE FOOD AND HUMANITARIAN SUPPLIES, AND TO DISTRIBUTE THESE ITEMS TO INDIVIDUALS IMPACTED BY THE CONFLICT IN UKRAINE, (II) TO PROVIDE SHELTER FOR INDIVIDUALS WHOSE RESIDENCES HAVE BEEN DESTROYED OR ARE LOCATED IN CONFLICT ZONES, AND (III) TO FUND AND ARRANGE FOR TRANSPORTATION OUT OF WAR ZONES WITHIN UKRAINE FOR CIVILIANS AND NON-COMBATANT INDIVIDUALS IMPACTED BY THE CONFLICT IN UKRAINE 0 0 2419715 2406304 GRANTS TO CITIZEN VOLUNTEERS AND VOLUNTEER ORGANIZATIONS THAT ARE CURRENTLY PROVIDING HUMANITARIAN AID AND DISASTER RELIEF TO UKRAINIAN CIVILIANS IN UKRAINE THAT ARE AFFECTED BY THE WAR WITHIN THEIR COUNTRY. 2419715 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 X 8 7 1 0 0 0 0 0 0 1 1 0 0 1 0 0 0 0 0 0 IL X DANIIL CHERKASSKIY 3128332076 600A SOUTH BLVD EVANSTON IL 60202 X X DANIIL CHERKASSKIY PRESIDENT 20.00 X X 0 0 0 LILIA KOGAN SECRETARY 20.00 X X 0 0 0 SERGEY SHAFRAN TREASURER 5.00 X X 0 0 0 GENE LITVIN DIRECTOR 10.00 X 0 0 0 ILYA KNIZHNIK DIRECTOR 10.00 X 0 0 0 MARIA MARCHENKO DIRECTOR 10.00 X 0 0 0 OLGA SHAFRAN DIRECTOR 10.00 X 0 0 0 LEONID TEVEROVSKY DIRECTOR 10.00 X 0 0 0 0 0 0 0 0 0 0 0 3873044 3873044 1 1 3873045 0 0 1 X 2406304 2406304 2331 2331 355 185 170 BANK FEES 22609 22609 DELEVERY 10895 10895 2442494 2419715 22779 0 X 1429551 1000 0 1430551 0 0 X 581751 848800 0 1430551 0 1430551 1430551 0 X 0 0 0 X 3873044 3873044 3873044 3873044 3873044 1 1 3873045 X PART II, SHORT YEAR EXPLANATION: THE YEAR 2022 IS A SHORT YEAR RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 0 0 0 0 0 0 0 0 0 RUSSIA AND NEIGHBORING STATES HUMANITARIAN SUPPORT 2568507 CASH 0 USD CASH - HUMANITARIAN SUPPORT RUSSIA AND NEIGHBORING STATES 114 9400 BANK CARD OR PAYPAL USD 0 0 0 0 0 0 PART I, LINE 2: UKRANE TRUSTCHAIN WILL EXERCISE EXPENDITURE RESPONSIBILITY TO ENSURE THAT THE GRANTEE ORGANIZATION USES THE GRANT PROCEEDS ONLY FOR THE PURPOSE FOR WHICH THE GRANT WAS MADE, AND CONSISTENTLY WITH PERMITTED EXEMPT PURPOSES UNDER SECTION1 501(C)(3) AND UTC'S MISSION. IN ANY SUCH CASE, UTC WILL ENTER INTO A GRANT AGREEMENT OR UNDERSTANDING WITH THE GRANTEE ORGANIZATION THAT REQUIRES THE GRANTEE ORGANIZATION TO PROVIDE DETAILED REPORTS REGARDING THE USE OF UTC'S GRANT. PART I, LINE 3: UKRANE TRUSTCHAIN WILL ENTER INTO A GRANT AGREEMENT OR UNDERSTANDING WITH THE GRANTEE ORGANIZATION THAT REQUIRES THE GRANTEE ORGANIZATION TO PROVIDE DETAILED REPORTS REGARDING THE USE OF UTC'S GRANT. PART III ACCOUNTING METHOD: FORM 990, PART VI, SECTION A, LINE 2 SERGEY AND OLGA SHAFRAN ARE MARRIED FORM 990, PART VI, SECTION B, LINE 11B THE TREASURE AND THE BOARD WILL REVIEW AND APPROVE THE FORM 990. FORM 990, PART VI, SECTION C, LINE 19 AVAILABE UPON REQUEST FORM 990 PART VIII LINE 1F ALL OTHER CONTRIBTUTIONS - IS BEING AMENDED TO CORRECT FOR DISCREPANCIES DUE TO INTERNAL TRANSFERS BETWEEN THE CASH ACCOUNTS, WHICH WE PREVIOUSLY ERRONEOUSLY COUNTED AS CONTRIBUTION INCOME AND GRANTS AND RELATED EXPENSES. AS A RESULT OF THIS DISCREPENCY CONTRIBUTIONS INCOME HAS BEEN REDUCED BY A TOTAL OF $175,553. IN ADDITION, FORM 990 SCH A HAS BEEN AMENDED TO REFLECT THE CORRECT CONTRIBUTION INCOME OF $3,873,044. FORM 990 PART IX LINES 3, 12, 24A, AND 24B EXPENSES - ARE BEING AMENDED TO CORRECT FOR DISCREPANCIES DUE TO INTERNAL TRANSFERS BETWEEN THE CASH ACCOUNTS, WHICH WE PREVIOUSLY ERRONEOUSLY COUNTED AS CONTRIBUTION INCOME, GRANTS AND RELATED EXPENSES. AS A RESULT OF THIS DISCREPENCY THE ABOVE EXPENSES HAVE BEEN REDUCED BY A TOTAL OF $173,552. FORM 990 PART X, LINE 1 AND NET ASSETS OR FUND BALANCE CASH IS BEING ADJUSTED FOR ROUNDING, DUE TO THE AMENDING OF THE STATEMENT OF REVENUE AND FUNCTIONAL EXPENSES. NET ASSETS OR FUND BALANCE IS BE CORRECTED TO SHOW THE FOLLOWING OF FASB ASC 958.