Civic Intelligence

Ukraine Trustchain

EIN 88-1192170 • 501(c)3 • Evanston, IL

Profile

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

600A South BlvdEvanston, IL 60202

www.ukrainetrustchain.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

36th percentile

0.02x

Higher debt load relative to assets than 36% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2024

Liabilities / Revenue

29th percentile

0.01x

Higher debt load relative to revenue than 29% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2024

Net Margin

12th percentile

-24%

Higher net margin than 12% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2024

Top Officer Pay

40th percentile

$0

Higher top officer pay than 40% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

501(c)3 • $1M-$5M nonprofits • Source year 2024

Asset Growth

7th percentile

-30%

Faster asset growth than 7% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Revenue Growth

7th percentile

-44%

Faster revenue growth than 7% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets36th percentile

Assets

Down

$1,896,259

Down $821,172 (-30%) from 2023

Liabilities

Up

$33,141

Up $33,141 from 2023

Net Assets

Down

$1,863,118

Down $854,313 (-31%) from 2023

Operations
Liabilities / Revenue29th percentileNet Margin12th percentile

Revenue

Down

$3,569,306

Down $2,847,339 (-44%) from 2023

Expenses

Down

$4,423,619

Down $706,146 (-14%) from 2023

Net Income

Down

-$854,313

Down $2,141,193 (-166%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth7th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$3.0M$2.0M$1.0M$0Assets 2022: $1,430,552Liabilities 2022: $0Net Assets 2022: $1,430,5522022Assets 2023: $2,717,431Liabilities 2023: $0Net Assets 2023: $2,717,4312023Assets 2024: $1,896,259Liabilities 2024: $33,141Net Assets 2024: $1,863,1182024

Highlighted filing

2024

Assets$1,896,259
Liabilities$33,141
Net Assets$1,863,118
Open 2024 Filing

Operations Trend

Revenue Growth7th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$8.0M$6.0M$4.0M$2.0M$0-$2.0MRevenue 2022: $4,048,598Expenses 2022: $2,618,046Net Income 2022: $1,430,5522022Revenue 2023: $6,416,645Expenses 2023: $5,129,765Net Income 2023: $1,286,8802023Revenue 2024: $3,569,306Expenses 2024: $4,423,619Net Income 2024: -$854,3132024

Highlighted filing

2024

Revenue$3,569,306
Expenses$4,423,619
Net Income-$854,313
Open 2024 Filing

Filings

Most recent year

2024 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$1,896,259
Liabilities
$33,141
Net assets
$1,863,118
Revenue
$3,569,306
Expenses
$4,423,619
Net income
-$854,313
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1.90$0.03$1.86$3.57$4.42$0.85
2023Detailed filing. Detailed filing data is available for this year.$2.72$0.00$2.72$6.42$5.13$1.29
2022Detailed filing. Detailed filing data is available for this year.$1.43$0.00$1.43$4.05$2.62$1.43
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Jun 9, 2025
Return Version
2024v5.1
Gross Receipts
$3,569,306
Mission and Program Overview

Mission

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

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$2,258,078$1,711,117▼ $546,961
Cash and Non-Interest-Bearing Accounts$459,353$185,142▼ $274,211
Total Assets$2,717,431$1,896,259▼ $821,172
Liabilities
Accounts Payable and Accrued Expenses$0$33,141▲ $33,141
Total Liabilities$0$33,141▲ $33,141
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$2,717,431$1,863,118▼ $854,313
Total Net Assets Fund Balance$2,717,431$1,863,118▼ $854,313
Total Liabilities and Net Assets / Fund Balance$2,717,431$1,896,259▼ $821,172
Compensation and Service Providers
Top Officer Pay40th percentile

Board Members and Trustees

NameTitle
Daniil CherkasskiyPresident
Gene LitvinDirector
Ilya KnizhnikDirector
Leonid TeverovskyDirector
Maria MarchenkoDirector
Olga ShafranDirector
Lilia KoganSecretary
Sergey ShafranTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$3,516,267
Program Service Revenue
$0
Investment Income
$53,039
Other Revenue
$0
All Other Contributions
$3,516,267
Change in Net Assets
$-854,313
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$4,398,988
Other Expenses$24,631
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Foreign Grants$4,398,988--$4,398,988
Fees for Services Accounting-$17,122-$17,122
Other Expenses-$6,272-$6,272
Office Expenses$192$697-$889
Advertising$348--$348
Total Functional Expenses$4,399,528$24,091$0$4,423,619
International Activity

International Summary

Offices
0
Employees
0
Spending
$0

International Compliance

Foreign grant records maintained
Yes
Activity in boycott countries
No
Foreign corporation ownership
No
Foreign partnership interest
No
Interest in foreign trust
No
Passive foreign investment company interest
No
Transfers to foreign corporations
No
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

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 B, Line 12C

“Each director, principal officer and member of a committee with governing board delegated powers shall annually sign a statement which affirms such person: 1) has received a copy of the conflicts of interest policy. 2) has read and understands the policy. 3) has agreed to comply with the policy. 4) understands the organization is charitable and in order to maintain its federal tax exemption it must engage primarily in activities which accomplish one or more of its tax-exempt purposes.”

Form 990, Part VI, Section C, Line 19

“AVAILABE UPON REQUEST”

Filing and Contact Details

Filer

Filer Name
Ukraine Trustchain
EIN
88-1192170
Phone
3128332076
Address
600A SOUTH BLVD, EVANSTON, IL 60202

Signing Officer

Name
Daniil Cherkasskiy
Title
President
Phone
3128332076
Signed
2025-06-09
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Daniil Cherkasskiy
Formed
2022
Legal Domicile
Il
Voting Board Members
8
Independent Board Members
8
Employees
0
Volunteers
20

Preparer

Firm
Fgmk LLC
Address
2801 LAKESIDE DRIVE 3RD FLOOR, BANNOCKBURN, IL 60015
Preparer
Phillip a Levsky
Phone
8473740400
Raw XML Appendix359 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990ScheduleF/GrantsToOrgOutsideUSGrp/PurposeOfGrantTxt0HUMANITARIAN SUPPORT
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/RegionTxt0RUSSIA AND NEIGHBORING STATES - ARMENIA, AZERBIJAN, BELARUS,
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/ValuationMethodUsedDesc0USD
IRS990ScheduleF/InterestInForeignTrustInd00
IRS990ScheduleF/PassiveForeignInvestmestCoInd00
IRS990ScheduleF/SubtotalEmployeesCnt00
IRS990ScheduleF/SubtotalOfficesCnt00
IRS990ScheduleF/SubtotalSpentAmt00
IRS990ScheduleF/SupplementalInformationDetail/ExplanationTxt0UKRANE 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.
IRS990ScheduleF/SupplementalInformationDetail/ExplanationTxt1UKRANE 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.
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc0PART I, LINE 2:
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc1PART I, LINE 3:
IRS990ScheduleF/TotalEmployeeCnt00
IRS990ScheduleF/TotalOfficeCnt00
IRS990ScheduleF/TotalSpentAmt00
IRS990ScheduleF/TransferToForeignCorpInd00
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0SERGEY AND OLGA SHAFRAN ARE MARRIED
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE TREASURE AND THE BOARD WILL REVIEW AND APPROVE THE FORM 990.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2EACH DIRECTOR, PRINCIPAL OFFICER AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS SUCH PERSON: 1) HAS RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY. 2) HAS READ AND UNDERSTANDS THE POLICY. 3) HAS AGREED TO COMPLY WITH THE POLICY. 4) UNDERSTANDS THE ORGANIZATION IS CHARITABLE AND IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3AVAILABE UPON REQUEST
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION C, LINE 19
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/StatesWhereCopyOfReturnIsFldCd0IL
IRS990/SubjectToExcsTaxNetInvstIncInd00
IRS990/SubjectToProxyTaxInd00
IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt02717431
IRS990/TotalAssetsEOYAmt01896259
IRS990/TotalAssetsGrp/BOYAmt02717431
IRS990/TotalAssetsGrp/EOYAmt01896259
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt03516267
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt024091
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt04399528
IRS990/TotalFunctionalExpensesGrp/TotalAmt04423619
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt00
IRS990/TotalLiabilitiesEOYAmt033141
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt033141
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt02717431
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt01863118
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt04399528
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt053039
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt00
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt03569306
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt020
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt02717431
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt01896259
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0600A SOUTH BLVD
IRS990/USAddress/CityNm0EVANSTON
IRS990/USAddress/StateAbbreviationCd0IL
IRS990/USAddress/ZIPCd060202
IRS990/VotingMembersGoverningBodyCnt08
IRS990/VotingMembersIndependentCnt08
IRS990/WebsiteAddressTxt0WWW.UKRAINETRUSTCHAIN.ORG
IRS990/WhistleblowerPolicyInd00
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0DANIIL CHERKASSKIY
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum03128332076
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-06-09
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0UKRAINE TRUSTCHAIN
ReturnHeader/Filer/BusinessNameControlTxt0UKRA
ReturnHeader/Filer/EIN0881192170
ReturnHeader/Filer/PhoneNum03128332076
ReturnHeader/Filer/USAddress/AddressLine1Txt0600A SOUTH BLVD
ReturnHeader/Filer/USAddress/CityNm0EVANSTON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0IL
ReturnHeader/Filer/USAddress/ZIPCd060202
ReturnHeader/IRSResponsiblePrtyInfoCurrInd01
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0362929601
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0FGMK LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt02801 LAKESIDE DRIVE 3RD FLOOR
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0BANNOCKBURN
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0IL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd060015
ReturnHeader/PreparerPersonGrp/PhoneNum08473740400
ReturnHeader/PreparerPersonGrp/PreparationDt02025-06-09
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0PHILLIP A LEVSKY
ReturnHeader/ReturnTs02025-06-27T08:09:35-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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