OK. One mystery solved. Now we know where coins form ICO fund are going( or at least one of theirs destinations). 
These scammers should be investigated by Ukrainian law enforcement agencies
Much more problem to them and all other ICOs is SEC decision to shut them down and force them to give back investors money. SEC has it ways to enforce its will on them no matter where ICO is located.
That SEC ruling is for US citizens only right?
No. they already penalized some ICO which are not from US.You can see on a link below story how SEC issued cease and desist order against a Russian Initial Coin Offering (ICO) that posed as Liechtenstein Union Bank
https://cointelegraph.com/news/us-regulator-issues-cease-and-desist-order-to-russian-ico-mimicking-liechtenstein-bank
Also everbody remembered how few years ago they forced Hong Kong based Bitfinex to pay penalty and subdue to theirs regulations.