2024-07-15T05:26:49-05:00 2023-12-31 INGLETON PARTNERS LTD 10 NORWICH STREET LONDON UK EC4A 1BD 990PF 2023-01-01 981220309 KHODORKOVSKY FOUNDATION % ALASTAIR TULLOCH KHOD 8604224548 4 HILL STREET LONDON UK W1J 5NE ALASTAIR TULLOCH TRUSTEE 2071832251 2024-06-05 true ALASTAIR TULLOCH 888008888 true DAVID HOLMES P01465945 8604224548 3 2023 2023-04-26 12:10:37Z X X X 775966736 X 0 X 589388 4319944 1189781 373726 373726 373726 21457347 121768365 26740405 1563507 0 85005 0 0 0 77219 0 0 0 1601506 469052 72591 2305373 0 0 0 16378806 15182075 18684179 0 0 15182075 8056226 1563507 14551239 16147544 16147544 223096 181928 223096 223096 258703993 308574979 308574979 412385749 451021117 451021117 685822909 775966736 775966736 741068 895820 1404558 2511289 2145626 3407109 X 683677283 772559627 683677283 772559627 685822909 775966736 683677283 8056226 80826118 772559627 772559627 62540 62540 62540 469052 469052 406512 0 406512 false false 0 0 true false false false true 0 false false false false false ALASTAIR TULLOCH 2073181180 4 HILL STREET LONDON UK W1J 5NE true false false false true false false false false false false false false false true false false true false false false false false ALASTAIR TULLOCH 46 LAURIER ROAD LONDON UK NW5 1SJ DIRECTOR 5.0 0 0 0 RUPERT CALDECOTT 3RD FLOOR 7 PRINCESS ST LONDON UK LONDON DIRECTOR 0.23 0 0 0 ANTON DREL C/O TGW LAW 4 HILL STREET LONDON UK W1J 5NE DIRECTOR 0.46 0 0 0 MARIA P LOGAN C/O TGW LAW 4 HILL STREET LONDON UK W1J 5NE DIRECTOR 0.46 0 0 0 PAVEL MIKHAILOVICH KHODORKOVSKIY C/O TGW LAW 4 HILL STREET LONDON UK W1J 5NE DIRECTOR 0.46 0 0 0 MORGAN STANLEY ALTERNATIVE INVESTMENT LP 100 FRONT STREET SUITE 400 WEST CONSHOHOCKEN PA 194282881 INVESTMENT MANAGEMEN 445117 INGLETON PARTNERS LTD 10 NORWICH STREET LONDON UK EC4A 1BD TAX PREPARATION 53405 TGW LAW 4 HILL STREET LONDON UK W1J 5NE LEGAL & ADMIN 170010 BLACKROCK 12 THROGMORTON AVENUE LONDON UK EC2N 2DL INVESTMENT MANAGEMEN 481118 GOLDMAN SACHS INTERNATIONAL RIVER COURT 120 FLEET STREET LONDON UK EC4A 2BE INVESTMENT MANAGEMEN 577579 N/A N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 15182075 0 0 0 0 15182075 0 0 2021 2020 2019 0 14490077 14490077 15182075 0 0 15182075 0 0 29672152 0 0 0 0 29672152 14490077 15182075 X 14 589388 14 4319944 16 373726 18 21457347 26740405 26740405 false false false false false false false false false false AUDITOR 23814 TAX SERVICES 53405 THE FOUNDATION HAS MADE SOME LIMITED ADDITIONS TO ITS GRANTEES IN 2023 BUT NOT TO ITS OVERRIDING CHARITABLE OBJECTIVE AS SET OUT IN ITS ORIGINAL APPLICATION FOR EXEMPT STATUS AND THE CHANGES EXPLAINED IN THE 2022 FORM 990-PF. THE FOUNDATION CONTINUES TO MEET THE QUALIFYING REQUIREMENTS FOR ITS EXEMPT STATUS AND OTHERWISE OPERATE AS DESCRIBED IN THAT APPLICATION: 1. THE OBJECTIVES OF THE FOUNDATION ARE TO ADVANCE EDUCATION IN THE RUSSIAN FEDERATION AND TO PROMOTE OTHER CHARITABLE OBJECTS AND TO SUPPORT HUMAN RIGHTS & CIVIL SOCIETY INSTITUTIONS WHILST CONTINUING TO SUPPORT NON-RUSSIAN EDUCATIONAL INSTITUTIONS. 2. AS STATED IN 2022 FORM 990-PF, IT HAS BEEN NECESSARY FOR THE FOUNDATION TO CEASE DIRECT GRANTS IN RUSSIA AND INSTEAD FOCUS ITS GRANT MAKING TO ORGANIZATIONS OPERATING IN THE UNITED KINGDOM (AS PREVIOUSLY), CERTAIN 501(C)(3) ORGANIZATIONS IN THE UNITED STATES (IN 2023 A NEW SIGNIFICANT GRANTEE THIS YEAR HAS BEEN "SAVE AND REBUILD, INC" A US CHARITY), AS WELL AS ADDITIONAL ORGANIZATIONS IN FINALAND AND ISRAEL THIS YEAR. 3. THE FOUNDATION HAS CONTINUED TO FOLLOW THE GRANT PROPOSAL, GRANT AGREEMENT AND MONITORING PROCESSES AS SET OUT IN ITS ORIGINAL APPLICATION. THE FOUNDATION REASONABLY BELIEVES THE NEW ENTITIES TO WHICH GRANTS WERE MADE THIS YEAR ARE EQUIVALENT TO AND WOULD IN FACT QUALIFY AS PUBLIC CHARITIES. THE FOUNDATION HAS SOUGHT WRITTEN ADVICE FROM A QUALIFIED TAX PRACTITIONER TO CONFIRM THE GRANTEE WOULD MEET DESCRIPTIONS IN IRC S. 509(A)(1), (A)(2) OR (A)(3). N/A N/A FOREIGN PRIVATE FOUNDATION SUBJECT TO SECTION 4948 (B) N/A FOREIGN PRIVATE FOUNDATION SUBJECT TO SECTION 4948 (B) ALASTAIR TULLOCH IRC S. 4941(D) (2) (E) EXCEPT IN THE CASE OF A GOVERNMENT OFFICIAL (AS DEFINED IN SECTION 4946(C)), THE PAYMENT OF COMPENSATION (AND THE PAYMENT OR REIMBURSEMENT OF EXPENSES) BY A PRIVATE FOUNDATION TO A DISQUALIFIED PERSON FOR PERSONAL SERVICES WHICH ARE REASONABLE AND NECESSARY TO CARRYING OUT THE EXEMPT PURPOSE OF THE PRIVATE FOUNDATION SHALL NOT BE AN ACT OF SELF-DEALING IF THE COMPENSATION (OR PAYMENT OR REIMBURSEMENT) IS NOT EXCESSIVE. RUPERT CALDECOTT IRC S. 4941(D) (2) (E) EXCEPT IN THE CASE OF A GOVERNMENT OFFICIAL (AS DEFINED IN SECTION 4946(C)), THE PAYMENT OF COMPENSATION (AND THE PAYMENT OR REIMBURSEMENT OF EXPENSES) BY A PRIVATE FOUNDATION TO A DISQUALIFIED PERSON FOR PERSONAL SERVICES WHICH ARE REASONABLE AND NECESSARY TO CARRYING OUT THE EXEMPT PURPOSE OF THE PRIVATE FOUNDATION SHALL NOT BE AN ACT OF SELF-DEALING IF THE COMPENSATION (OR PAYMENT OR REIMBURSEMENT) IS NOT EXCESSIVE. ANTON DREL IRC S. 4941(D) (2) (E) EXCEPT IN THE CASE OF A GOVERNMENT OFFICIAL (AS DEFINED IN SECTION 4946(C)), THE PAYMENT OF COMPENSATION (AND THE PAYMENT OR REIMBURSEMENT OF EXPENSES) BY A PRIVATE FOUNDATION TO A DISQUALIFIED PERSON FOR PERSONAL SERVICES WHICH ARE REASONABLE AND NECESSARY TO CARRYING OUT THE EXEMPT PURPOSE OF THE PRIVATE FOUNDATION SHALL NOT BE AN ACT OF SELF-DEALING IF THE COMPENSATION (OR PAYMENT OR REIMBURSEMENT) IS NOT EXCESSIVE. MARIA P LOGAN IRC S. 4941(D) (2) (E) EXCEPT IN THE CASE OF A GOVERNMENT OFFICIAL (AS DEFINED IN SECTION 4946(C)), THE PAYMENT OF COMPENSATION (AND THE PAYMENT OR REIMBURSEMENT OF EXPENSES) BY A PRIVATE FOUNDATION TO A DISQUALIFIED PERSON FOR PERSONAL SERVICES WHICH ARE REASONABLE AND NECESSARY TO CARRYING OUT THE EXEMPT PURPOSE OF THE PRIVATE FOUNDATION SHALL NOT BE AN ACT OF SELF-DEALING IF THE COMPENSATION (OR PAYMENT OR REIMBURSEMENT) IS NOT EXCESSIVE. PAVEL MIKHAILOVICH KHODORKOVSKIY IRC S. 4941(D) (2) (E) EXCEPT IN THE CASE OF A GOVERNMENT OFFICIAL (AS DEFINED IN SECTION 4946(C)), THE PAYMENT OF COMPENSATION (AND THE PAYMENT OR REIMBURSEMENT OF EXPENSES) BY A PRIVATE FOUNDATION TO A DISQUALIFIED PERSON FOR PERSONAL SERVICES WHICH ARE REASONABLE AND NECESSARY TO CARRYING OUT THE EXEMPT PURPOSE OF THE PRIVATE FOUNDATION SHALL NOT BE AN ACT OF SELF-DEALING IF THE COMPENSATION (OR PAYMENT OR REIMBURSEMENT) IS NOT EXCESSIVE. Snowstorm Productions PO Box 7828 London UK W1A 4GE 2022-12-09 61602 Development of documentary on fight for greater freedom for women in Iran - education on human rights 61602 NO 08/02/2023 2023-08-02 THE REPORT PROVIDED BY THE PRODUCERS OF THE DOCUMENTARY DETAILED THEIR RESEARCH WORK, CONTRIBUTOR FILIMING, EDITING AND PRODUCTION OF THE PITCH FILM AND MATERIALS, WHICH THE PRODUCERS INTEND TO TAKE ON TO SEEK FURTHER FINANCE. THE MILESTONES AND OBJECTIVES OF THE ORIGINAL GRANT HAVE BEEN MET AND THE COST REPORT PROVIDED BY THE PRODUCERS STATISFIES THE FOUNDATION THAT THE GRANT HAS BEEN USED IN FULL AND SOLELY FOR THE PURPOSE INTENDED. EinbahnStrasse Productions Residenzstr58 Berlin GM 13409 2022-07-23 61602 documentary on Russian Human Rights Lawyers, fighting for justice - education on human rights 61602 NO 10/16/2023 2023-10-16 IN ADDITION TO THE REPORT PROVIDED BY THE PRODUCERS OF THE DOCUMENTARY PROVIDING BACKGORUND ON THE PRODUCTION PROCESS, MILESTONES, FINAL FILM, AND DISTRIBUTION, THE FOUNDATION WAS ALSO PROVIDED WITH A PREVIEW OF THE DOCUMENTARY (CONFIRMING COMPLETION OF PRODUCTION), A COST REPORT, AND THE BANK STATEMENTS AND INVOICES TO COROBORATE THE REPORTS. THE FOUNDATION HAS SINCE WITNESSED THE DISTRIBUTION OF THE FILM VIA MAJOR GERMAN BROADCASTER AND IS STATISFIED THAT THE OBJECTIVES OF THE GRANT HAVE BEEN ACHIEVED. SEE STATEMET 8 ATTACHED PDF SEE STATEMENT 9 ATTACHED PDF TGW LAW 85005 BANK CHARGES EXCHANGE RATE DIFFERENCES US TREASURY LATE FILING UNREALIZED GAIN ON INVESTMENT 80826118 INVESTMENT COMMITTEE ADV. 12687 MORGAN STANLEY 445117 GOLDMAN SACHS 577579 BLACKROCK 481118 TGW LAW 85005 GS 1042-S DIVIDEND 356934 GS 1042-S RENTAL INCOME 112118