Allegedly, IMF funds supplied to the National Bank of Ukraine where laundered through offshore organizations tied to Pinchuk. Money from the organizations was funneled through Meinl Bank AG of Austria to the Pinchuk Foundation and thence to the Clinton Foundation.
Organizations such as Melfa Group LTD (Belize), Tandice Limited (Cyprus), Tosalan Traiding Limited (Cyprus), Agalusko Investment Limited (Cyprus), Winten Trading LTD (Cyprus), Silisten Trading Limited, Nasterno Commercial Limited were involved.
http://www.thegatewaypundit.com/2017/07/boom-pro-russia-hacker-site-cyber-berkut-publishes-alleged-links-ukraine-clinton/