#aac? ,,congress #b;d ,session ,h4 ,r4 #dbgh ,,an ,,act ,to support ! indep5d5ce1 sov]eignty1 & t]ritorial integrity ( ,ukra9e1 & = o!r purposes4 #a4 ,%ort title & table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,ukra9e ,support ,act4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title & table ( cont5ts4 ,sec4 #b4 ,unit$ ,/ates policy4 ,title ,i--,assi/ance provisions ,sec4 #aja4 ,support = democratic gov]nance & civil society 9 ,ukra9e4 ,sec4 #ajb4 ,economic re=m 9 ,ukra9e4 ,sec4 #ajc4 ,unit$ ,/ates int]national programm+ to ,ukra9e & neighbor+ regions4 ,sec4 #ajd4 ,ov]seas ,private ,inve/m5t ,corporation4 ,sec4 #aje4 ,enhanc$ assi/ance = law en=cem5t & ! judicial sy/em 9 ,ukra9e4 ,sec4 #ajf4 ,enhanc$ security coop]ation among ,c5tral & ,ea/]n ,european ,,nato memb] /ates4 ,sec4 #ajg4 ,unit$ ,/ates-,ukra9e security assi/ance4 ,sec4 #ajh4 ,recov]y ( assets l9k$ to corruption 9 ,ukra9e4 ,sec4 #aji4 ,european ,bank = ,recon/ruction & ,developm5t4 ,sec4 #aaj4 ,(fset4 ,title ,,ii--,sanctions provisions ,sec4 #bja4 ,cont9uation 9 effect ( sanctions ) respect to ! block+ ( c]ta9 p]sons contribut+ to ! situation 9 ,ukra9e4 ,sec4 #bjb4 ,imposition ( additional sanctions on p]sons responsible = viol5ce or :o und]m9e ! indep5d5ce1 sov]eignty1 or t]ritorial or economic integrity ( ,ukra9e4 ,sec4 #bjc4 ,imposition ( additional sanctions on p]sons complicit 9 or responsible = significant corruption 9 ! ,russian ,f$]ation4 ,sec4 #bjd4 ,report on c]ta9 =eign f9ancial in/itutions4 ,sec4 #bje4 ,s5se ( ,congress on human rights 9 ! ,russian ,f$]ation4 ,sec4 #bjf4 ,c]tification describ$ & submission to ,congress4 ,sec4 #bjg4 ,s5se ( ,congress on susp5sion ( all activities & meet+s ( ! ,,nato-,russia ,c\ncil4 ,sec4 #bjh4 ,def9itions4 ,title ,,iii--,report+ ,provisions ,sec4 #cja4 ,annual report on security developm5ts 9 ! ,russian ,f$]ation & _! effects on ,ukra9ian sov]eignty4 ,sec4 #cjb4 ,presid5tial det]m9ation & report on compliance by ,russian ,f$]ation ( its obligations "u ,,inf ,treaty4 ,sec4 #cjc4 ,report on geopolitical impact ( en]gy exports4 ,sec4 #cjd4 ,am5dm5t to ! ,iran1 ,nor? ,korea1 & ,syria ,nonprolif]ation ,act4 #b4 ,unit$ ,/ates policy ,x is ! policy ( ! ,unit$ ,/ates-- 7#a7 to support ! "r ( ! p ( ,ukra9e to freely det]m9e _! future1 includ+ _! c\ntry's relation%ip ) o!r nations & int]national organizations1 )\t int]f]5ce1 intimidation1 or co]cion by o!r c\ntries2 7#b7 to support ! p ( ,ukra9e 9 _! desire to address endemic corruption1 consolidate democracy1 & a*ieve su/a9$ prosp]ity2 7#c7 to support ! ef=ts ( ! ,gov]nm5t ( ,ukra9e to br+ to ju/ice ^? responsible = ! acts ( viol5ce aga9/ peaceful prote/ors & o!r unprovok$ acts ( viol5ce relat$ to ! anti-gov]nm5t prote/s t began on ,novemb] #ba1 #bjac2 7#d7 to support ! ef=ts ( ! ,gov]nm5t ( ,ukra9e to id5tify1 inve/igate1 recov]1 & return to ! ,ukra9ian /ate assets unacc\nt$ = "u ! lead]%ip & dep>ture f ,ukra9e ( =m] ,presid5t ,yanukovy*1 8 family1 & o!r curr5t & =m] memb]s ( ! ,ukra9ian gov]nm5t1 along ) o!rs legitimately *>g$ by gov]nm5t au?orities ) simil> (f5ses2 7#e7 to assi/ ! ,gov]nm5t ( ,ukra9e 9 prep>ations = ! presid5tial election s*$ul$ = ,may #be1 #bjad1 & to p>ticipate 9 ef=ts to ensure t ?is election is conduct$ 9 accordance ) int]national /&>ds2 7#f7 to promote democratic values1 transp>5t & acc\ntable gov]nm5t in/itutions1 & advance ,unit$ ,/ates national security int]e/s ?r\gh ,unit$ ,/ates int]national broadca/+1 includ+ ! ,voice ( ,am]ica & ,radio ,free ,europe_/,radio ,lib]ty 7,,rfe_/,,rl71 ,incorporat$2 7#g7 to support ne$$ economic /ructural re=ms 9 ,ukra9e1 includ+ 9 ! fiscal1 en]gy1 p5sion1 & bank+ sectors1 among o!rs2 7#h7 to support en]gy div]sification initiatives to r$uce ,russian control ( en]gy supplies to ,ukra9e & o!r ,european c\ntries1 includ+ ,unit$ ,/ates promotion ( increas$ natural gas exports to1 & en]gy effici5cy 91 ,ukra9e1 :i* c\ld be enhanc$ by advances 9 new en]gy te*nologies2 7#i7 to condemn ! arm$ int]v5tion ( ! ,russian ,f$]ation 9 ,ukra9e1 includ+ its cont9u+ political1 economic1 & milit>y aggression aga9/ t c\ntry2 7#aj7 to "w ) ,unit$ ,/ates allies & p>tn]s 9 ,europe & ar\nd ! _w1 includ+ at ! ,unit$ ,nations1 to ensure t all nations refuse to recognize ! illegal annexation ( ,crimea by ! ,russian ,f$]ation & reaffirm ! indep5d5ce1 sov]eignty1 & t]ritorial integrity ( ,ukra9e2 7#aa7 to refuse to recognize ! legitimacy ( ! illegal ref]5dum 9 ,crimea on ,m>* #af1 #bjad1 on ! /atus ( t region ( ,ukra9e1 :i* 0 held "u conditions ( occupation & co]cion by ,russian =ces2 7#ab7 to support ! deploym5t ( int]national monitors to ,ukra9e to assess ! curr5t /atus ( its t]ritorial integrity & ! safety ( all p 9 ,ukra9e2 7#ac7 to enc\rage ! ,gov]nm5t ( ,ukra9e to cont9ue to respect & protect ! rights ( all e?nic1 religi\s1 & l+ui/ic m9orities2 7#ad7 to enc\rage ! ,gov]nm5t ( ,ukra9e to promote & protect ! human rights1 z recogniz$ by ! ,univ]sal ,decl>ation ( ,human ,rights1 ( all individuals z !y seek fre$om1 democracy1 & equality "u ! law2 7#ae7 to "w ) ,unit$ ,/ates allies & p>tn]s to condemn any violation by ,russian ,f$]ation occupation =ces or _! proxies ( ! rights ( e?nic1 religi\s1 & l+ui/ic m9orities 9 ,crimea1 includ+ ! region's ,tat> population2 7#af7 to call on all ,ukra9ians to respect ! legitimate gov]nm5t au?orities1 z well z all ,ukra9ian laws & ! ,con/itution ( ,ukra9e 9 all regions ( ,ukra9e1 includ+ ,crimea2 7#ag7 to ma9ta9 exi/+ sanctions aga9/ & consid] all available options = fur!r sanctions on ! ,russian ,f$]ation until ,ukra9ian sov]eignty1 indep5d5ce1 & t]ritorial integrity are n be+ violat$ by ! ,russian ,f$]ation2 & 7#ah7 to honor & abide by its commitm5ts und]tak5 pursuant to ,article #e ( ! ,nor? ,atlantic ,treaty1 sign$ at ,wa%+ton1 ,di/rict ( ,columbia1 on ,april #d1 #aidi1 & ent]$ into =ce on ,augu/ #bd1 #aidi4 ,i ,assi/ance provisions #aja4 ,support = democratic gov]nance & civil society 9 ,ukra9e 7a7 ,9 g5]al ,! ,presid5t is au?oriz$ & enc\rag$ to provide assi/ance to support democracy & civil society1 includ+ community-bas$ & fai?-bas$ organizations1 9 ,ukra9e by und]tak+ ! activities describ$ 9 subsection 7b74 7b7 ,activities describ$ ,! activities describ$ 9 ?is subsection are-- 7#a7 improv+ democratic gov]nance1 transp>5cy1 acc\ntability1 rule ( law1 & anti-corruption ef=ts2 7#b7 support+ ,ukra9ian ef=ts to fo/] great] unity among p & regions ( ! c\ntry1 combat anti-,semitism & discrim9ation1 & promote respect = religi\s fre$om2 7#c7 support+ ! p & ,gov]nm5t ( ,ukra9e 9 prep>+ to conduct & p>ticipate 9 free & fair elections1 includ+ ?r\gh dome/ic & int]national election monitor+2 7#d7 assi/+ ,ukra9e 9 div]sify+ its economy1 trade1 & en]gy supplies1 includ+ at ! national1 regional1 & local levels2 7#e7 /r5g!n+ democratic in/itutions & political & civil society organizations2 & 7#f7 exp&+ free & unfett]$ access to indep5d5t m$ia ( all k9ds 9 ,ukra9e & assi/+ ) ! protection ( j\rnali/s & civil society activi/s :o h be5 t>get$ = free spee* activities4 7c7 ,au?orization ( appropriations ,!re is au?oriz$ to be appropriat$ to ! ,presid5t #ej1jjj1jjj = fiscal ye> #bjad to c>ry out ?is section4 #ajb4 ,economic re=m 9 ,ukra9e 7a7 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,! ,ukra9ian economy is weak & vuln]able1 z evid5c$ by %ort-t]m debt int]e/ rates z high z #ae p]c5t1 a high proportion ( =eign ex*ange-d5om9at$ gov]nm5t debt t w mature 9 #bjad & #bjae1 a bank+ sector ) non-p]=m+ loans at ! high level ( #ad p]c5t1 a f9anc+ gap :i* ! ,gov]nm5t ( ,ukra9e has e/imat$ w am\nt to #ce billion ov] ! next two ye>s1 & a l>ge und]gr\nd economy4 ,?is economic condition und]m9es democratic prospects 9 ,ukra9e4 7#b7 ,ye>s ( poor economic managem5t & p]=mance h und]m9$ & may cont9ue to und]m9e political /ability & unity )9 ,ukra9e4 7#c7 ,on ,m>* #f1 #bjad1 ! ,h\se ( ,repres5tatives pass$ ,h4,r4 #daeb1 to r$irect previ\sly appropriat$ funds to cov] ! co/ ( r\ghly #a billion 9 loan gu>antees = ,ukra9e4 7b7 ,/atem5t ( policy ,x %all be ! policy ( ! ,unit$ ,/ates to "w ) o!r c\ntries & int]national in/itutions to /abilize ! ,ukra9ian economy1 :ile promot+ critically ne$$ /ructural economic re=ms 9 ,ukra9e1 includ+-- 7#a7 cutt+ ! massive natural gas subsidies t h l$ to m>ket ineffici5cies2 7#b7 r$uc+ ! bloat$ public sector2 7#c7 ma9ta9+ a m>ket-det]m9$ ex*ange rate2 7#d7 /r5g!n+ ! vuln]able bank+ sector2 7#e7 promot+ a robu/1 indep5d5t1 & imp>tial judici>y1 due process1 & uni=m application ( law2 & 7#f7 r$uc+ corruption1 su* z by support+ re=m ef=ts ( ! ,gov]nm5t ( ,ukra9e to pass legislation relat$ to great] acc\ntability = gov]nm5t (ficials1 great] protection ( private prop]ty1 & increas$ transp>5cy ( gov]nm5t funds4 7c7 ,s5se ( ,congress ,x is ! s5se ( ,congress t loan gu>antees provid$ by ! ,unit$ ,/ates = ,ukra9e %\ld be us$ to promote gov]nm5t1 bank+ & en]gy sector re=m1 & anti-corruption ef=ts 9 ,ukra9e4 #ajc4 ,unit$ ,/ates int]national programm+ to ,ukra9e & neighbor+ regions 7a7 ,f9d+s & decl>ations ,congress f9ds & decl>es ! foll[+3 7#a7 ,! ,russian ,gov]nm5t has delib]ately block$ ! ,ukra9ian p's access to unc5sor$ s\rces ( in=mation & has provid$ alt]native news & in=mation t is bo? inaccurate & inflammatory4 7#b7 ,unit$ ,/ates int]national programm+ exi/s to advance ! ,unit$ ,/ates int]e/s & values by pres5t+ accurate & compreh5sive news & in=mation1 :i* is ! f\ndation = democratic gov]nance4 7#c7 ,! op9ions & views ( ! ,ukra9ian p1 especially ^? p locat$ 9 ! ea/]n regions & ,crimea1 are n be+ accurately repres5t$ 9 ,russian dom9at$ mass m$ia4 7#d7 ,russian =ces h seiz$ m ?an five television /ations 9 ,crimea & tak5 ov] transmissions1 swit*+ to a #bd_/g ,russian propag&a =mat2 ?is increase 9 programm+ augm5ts ! already robu/ pro-,russian programm+ to ,ukra9e4 7#e7 ,unit$ ,/ates int]national programm+ has ! pot5tial to combat ?is anti-democratic propag&a4 7b7 ,programm+ ,radio ,free ,europe_/,radio ,lib]ty 7,,rfe_/,,rl71 ,incorporat$1 & ! ,voice ( ,am]ica s]vice to ,ukra9e & neighbor+ regions %all-- 7#a7 provide news & in=mation t is accessible1 cr$ible1 & accurate2 7#b7 emphasize inve/igative & analytical j\rnalism to highlight inconsi/5cies & mis9=mation provid$ by ,russian or pro-,russian m$ia outlets2 7#c7 prioritize programm+ to areas :]e access to unc5sor$ s\rces ( in=mation is limit$ or non-exi/5t1 especially populations s]vic$ by ,russian support$ m$ia outlets2 7#d7 increase ! numb] ( report]s & organizational pres5ce 9 ea/]n ,ukra9e1 especially 9 ,crimea2 7#e7 promote democratic processes1 respect = human rights1 fre$om ( ! press1 & t]ritorial sov]eignty2 & 7#f7 take necess>y prep>atory /eps to cont9ue & increase programm+ & cont5t t promotes democracy & gov]nm5t transp>5cy 9 ,russia4 7c7 ,programm+ surge ,,rfe_/,,rl1 ,incorporat$1 & ,voice ( ,am]ica programm+ to ,ukra9e & neighbor+ regions %all-- 7#a7 prioritize programm+ to ea/]n ,ukra9e1 includ+ ,crimea1 & ,moldova1 & to e?nic & l+ui/ic ,russian populations1 z well z to ,tat> m9orities2 7#b7 prioritize news & in=mation t directly contributes to ! t>get audi5ces' und]/&+ ( political & economic developm5ts 9 ,ukra9e & ,moldova1 includ+ c\nt]+ mis9=mation t may orig9ate f o!r news outlets1 especially ,russian support$ news outlets2 7#c7 provide programm+ cont5t #bd h\rs a day1 sev5 days a week to t>get populations1 us+ all available & effective di/ribution outlets1 includ+-- 7,a7 at lea/ #h weekly h\rs ( total orig9al television & video cont5t 9 ,ukra9ian1 ,russian1 & ,tat> languages1 n inclusive ( live video /ream+ cov]age ( break+ news1 to be di/ribut$ on satellite1 digital1 & ?r\gh regional television affiliates by ! ,voice ( ,am]ica2 & 7,b7 at lea/ #ad weekly h\rs ! total audio cont5t 9 ,ukra9ian1 ,russian1 & ,tat> languages to be di/ribut$ on satellite1 digital1 & ?r\gh regional radio affiliates ( ,,rfe_/,,rl1 ,incorporat$2 7#d7 exp& ! use1 audi5ce1 & audi5ce engagem5t ( mobile news & multim$ia plat=ms by ,,rfe_/,,rl1 ,incorporat$1 & ! ,voice ( ,am]ica1 includ+ ?r\gh ,int]net-bas$ social network+ plat=ms2 & 7#e7 p>tn] ) private sector broadca/]s & affiliates to seek & />t co-production = new1 orig9al cont5t1 :5 possible1 to increase di/ribution4 7d7 ,au?orization ( appropriations ,!re is au?oriz$ to be appropriat$ = fiscal ye> #bjad1 9 addition to funds o!rwise made available = su* purposes1 up to #aj1jjj1jjj to c>ry out programm+ 9 ! ,ukra9ian1 ,balkan1 ,russian1 & ,tat> language s]vices ( ,,rfe_/,,rl1 ,incorporat$1 & ! ,voice ( ,am]ica1 = ! purpose ( bol/]+ exi/+ ,unit$ ,/ates programm+ to ! p ( ,ukra9e & neighbor+ regions1 & increas+ programm+ capacity & jamm+ circumv5tion te*nology to ov]come any disruptions to s]vice4 7e7 ,report ,n lat] ?an #ae days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,broadca/+ ,bo>d ( ,gov]nors %all submit to ! ,committees on ,=eign ,affairs & ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,committees on ,=eign ,relations & ,appropriations ( ! ,s5ate a detail$ report on plans to increase broadca/s pursuant to subsections 7a7 & 7b74 #ajd4 ,ov]seas ,private ,inve/m5t ,corporation ,x is ! s5se ( ,congress t ! ,ov]seas ,private ,inve/m5t ,corporation %\ld prioritize inve/m5ts 9 ,ukra9e4 #aje4 ,enhanc$ assi/ance = law en=cem5t & ! judicial sy/em 9 ,ukra9e 7a7 ,/atem5t ( policy ,x %all be ! policy ( ! ,unit$ ,/ates-- 7#a7 to assi/ ,ukra9e to elim9ate ! human rights abuses associat$ ) ! ,b]kut =ces 9 ord] to fo/] a democratically re=m$ police =ce ) /rong public ov]sight1 :i* is critical to fo/]+ political unity & /ability ?r\gh\t ,ukra9e2 & 7#b7 to assi/ ,ukra9e to develop a robu/1 indep5d5t1 & imp>tial judicial sy/em at national1 regional1 & local levels1 :i* is ess5tial to ensure t ! rights ( all citiz5s are respect$1 & ma9ta9 appropriate *ecks & balances betwe5 ! co-equal bran*es ( gov]nm5t4 7b7 ,au?orization ( appropriations ,!re is au?oriz$ to be appropriat$ #h1jjj1jjj = fiscal ye> #bjad to enhance ,unit$ ,/ates ef=ts to assi/ ,ukra9e to /r5g!n law en=cem5t capabilities & ma9ta9 ! rule ( law4 #ajf4 ,enhanc$ security coop]ation among ,c5tral & ,ea/]n ,european ,,nato memb] /ates 7a7 ,9 g5]al ,! ,secret>y ( ,/ate1 9 consultation ) ! heads ( o!r appropriate ,unit$ ,/ates dep>tm5ts & ag5cies1 %all seek to provide enhanc$ security coop]ation ) ,c5tral & ,ea/]n ,european ,nor? ,atlantic ,treaty ,organization 7,,nato7 memb] /ates by und]tak+ ! activities describ$ 9 subsection 7b74 7b7 ,activities describ$ ,! activities describ$ 9 ?is subsection are-- 7#a7 enhanc+ exi/+ security coop]ation1 includ+ def5se & milit>y-to-milit>y coop]ation1 among ,c5tral & ,ea/]n ,european ,,nato memb] /ates2 7#b7 enhanc+ security relation%ips among ! ,unit$ ,/ates1 ! ,european ,union1 & ,c5tral & ,ea/]n ,european ,,nato memb] /ates2 7#c7 provid+ def5se articles1 def5se s]vices1 & milit>y tra9+ to ,c5tral & ,ea/]n ,european ,,nato memb] /ates2 7#d7 exp&+ ! scope & frequ5cy ( milit>y ex]cises among ,c5tral & ,ea/]n ,european ,,nato memb] /ates2 & 7#e7 support+ great] re=m1 pr(essionalism1 & capacity-build+ ef=ts )9 ! milit>y1 intellig5ce1 & security s]vices 9 ,c5tral & ,ea/]n ,european ,,nato memb] /ates4 #ajg4 ,unit$ ,/ates-,ukra9e security assi/ance 7a7 ,f9d+s ,congress f9ds t-- 7#a7 9 fiscal ye> #bjac ! ,unit$ ,/ates provid$ ,ukra9e ) ne>ly #b1jjj1jjj 9 assi/ance "u *apt] #e ( "p ,,ii ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcdg et seq42 relat+ to ,int]national ,milit>y ,education ,tra9+7 & ne>ly #g1jjj1jjj 9 assi/ance "u section #bc ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgfc2 relat+ to ! ,=eign ,milit>y ,f9anc+ ,program72 & 7#b7 ,ukra9e has be5 a long/&+ memb] ( ,,nato's ,p>tn]%ip = ,peace4 7b7 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 ,unit$ ,/ates assi/ance to ,ukra9e "u *apt] #e ( "p ,,ii ( ! ,=eign ,assi/ance ,act ( #aifa & section #bc ( ! ,arms ,export ,control ,act %\ld be increas$2 7#b7 consi/5t ) section #ejf7;a7 ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcah7;a771 ! ,presid5t is enc\rag$ to draw d[n def5se articles f ! /ocks ( ! ,dep>tm5t ( ,def5se1 9 ord] to provide security assi/ance1 :i* c\ld include communication equipm5t1 clo?+1 fuel & o!r =ms ( appropriate assi/ance1 to ! ,gov]nm5t ( ,ukra9e2 & 7#c7 ! ,gov]nm5t ( ,ukra9e %\ld make great] ef=ts to secure ! protection ( classifi$ in=mation & milit>y equipm5t4 7c7 ,/atem5t ( policy ,x %all be ! policy ( ! ,unit$ ,/ates1 9 consultation ) ! ,gov]nm5t ( ,ukra9e1 to enhance ,ukra9e's self def5se1 includ+ ?r\gh appropriate assi/ance to improve ! capabilities ( ! c\ntry's arm$ =ces4 7d7 ,review ( security assi/ance 7#a7 ,9 g5]al ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate1 9 consultation ) ! heads ( o!r appropriate ,unit$ ,/ates dep>tm5ts & ag5cies1 %all submit to ,congress a report on ! results ( a review ( all ,unit$ ,/ates security assi/ance to ! ,gov]nm5t ( ,ukra9e4 7#b7 ,=m ,! report requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m b may conta9 a classifi$ annex4 #ajh4 ,recov]y ( assets l9k$ to corruption 9 ,ukra9e 7a7 ,s5se ( ,congress ,x is ! s5se ( ,congress t ! ,adm9i/ration %\ld provide exp$it$ assi/ance to ! ,gov]nm5t ( ,ukra9e ?r\gh appropriate ,unit$ ,/ates ,gov]nm5t & multilat]al programs1 includ+ ! ,dep>tm5t ( ,ju/ice's ,kleptocracy ,asset ,recov]y ,initiative1 ! ,egmont ,gr\p1 ! ,/ol5 ,asset ,recov]y ,initiative1 ! ,camd5 ,asset ,recov]y ,int]-,ag5cy ,network1 & ! ,asset ,recov]y ,focal ,po9t ,initiative1 to id5tify1 inve/igate1 secure1 & recov] assets miss+ f ! ,gov]nm5t ( ,ukra9e or l9k$ to purport$ acts ( corruption by =m] ,presid5t ,viktor ,yanukovy*1 memb]s ( 8 family1 o!r =m] or curr5t s5ior =eign political figures ( ! ,gov]nm5t ( ,ukra9e1 & _! accomplices 9 any jurisdiction4 7b7 ,def9ition ,9 ?is section1 ! t]m s5ior =eign political figure has ! mean+ giv5 ! t]m 9 section #bjh4 #aji4 ,european ,bank = ,recon/ruction & ,developm5t 7a7 ,f9d+s ,! ,congress f9ds ! foll[+3 7#a7 ,article #a ( ! ,agreem5t ,e/abli%+ ! ,european ,bank = ,recon/ruction & ,developm5t 7,,ebrd7 /ates t ! ,,ebrd %\ld support inve/m5ts 9 c\ntries t are committ$ to & apply+ ! pr9ciples ( multip>ty democracy1 pluralism1 & m>ket economics1 & ! ,,ebrd has recogniz$ t ,russian progress 9 ! application ( ^! pr9ciples ''' has be5 unev54 7#b7 ,russia receiv$ #ba p]c5t ( ! inve/m5ts made by ! ,,ebrd 9 #bjac1 :i* is m ?an any o!r c\ntry receiv$ f ! ,,ebrd 9 t ye>1 & has receiv$ an inord9ate ratio ( inve/m5t f ! ,,ebrd s9ce ! #bjjf ,capital ,res\rces ,review4 7b7 ,s5se ( ! ,congress ,x is ! s5se ( ! ,congress t ! ,european ,bank = ,recon/ruction & ,developm5t 7,,ebrd7 %\ld increase inve/m5ts 9 ,ukra9e & cease new inve/m5ts 9 ! ,russian ,f$]ation1 & ! ,unit$ ,/ates ,gov]nm5t %\ld press ! ,,ebrd to support new inve/m5t 9 ,ukra9e & halt consid]ation ( new inve/m5t 9 ,russia4 #aaj4 ,(fset ,section #ajb7;a7 ( ! ,enhanc$ ,p>tn]%ip ) ,paki/an ,act ( #bjji 7#bb ,u4,s4,c4 #hdab7;a72 ,public ,law #aaa-gc2 #abc ,/at4 #bjfh7 is am5d$ by /rik+ #a1ejj1jjj1jjj & ins]t+ #a1dcj1jjj1jjj4 ,,ii ,sanctions provisions #bja4 ,cont9uation 9 effect ( sanctions ) respect to ! block+ ( c]ta9 p]sons contribut+ to ! situation 9 ,ukra9e 7a7 ,9 g5]al ,unit$ ,/ates sanctions describ$ 9 subsection 7b71 z 9 effect on ! day be=e ! date ( ! enactm5t ( ?is ,act1 %all rema9 9 effect until ! e>li] (-- 7#a7 ! date t is #ij days aft] ! date on :i* ! ,presid5t submits to ! appropriate congressional committees ! c]tification describ$ 9 subsection 7a7 ( section #bjf 9 accordance ) subsection 7b7 ( su* section2 or 7#b7 ! date t is #cj days aft] any date subsequ5t to ,janu>y #a1 #bjbj1 on :i* ! ,presid5t submits to ! appropriate congressional committees 9 writ+ a det]m9ation t ! t]m9ation ( su* sanctions impos$ is 9 ! vital national security int]e/s ( ! ,unit$ ,/ates4 7b7 ,sanctions describ$ ,unit$ ,/ates sanctions describ$ 9 ?is subsection are sanctions impos$ "u ! foll[+ executive ord]s3 7#a7 ,executive ,ord] #acffj 7,m>* #f1 #bjad2 relat+ to block+ prop]ty ( c]ta9 p]sons contribut+ to ! situation 9 ,ukra9e74 7#b7 ,executive ,ord] #acffa 7,m>* #af1 #bjad2 relat+ to block+ prop]ty ( additional p]sons contribut+ to ! situation 9 ,ukra9e74 7#c7 ,executive ,ord] #acffb 7,m>* #bj1 #bjad2 relat+ to block+ prop]ty ( additional p]sons contribut+ to ! situation 9 ,ukra9e74 #bjb4 ,imposition ( additional sanctions on p]sons responsible = viol5ce or :o und]m9e ! indep5d5ce1 sov]eignty1 or t]ritorial or economic integrity ( ,ukra9e 7a7 ,/atem5t ( policy ,x %all be ! policy ( ! ,unit$ ,/ates to impose sanctions ) respect to ^? individuals )9 & outside ( ! ,gov]nm5t ( ! ,russian ,f$]ation :om ! ,presid5t det]m9es wields significant influ5ce ov] ! =mation & implem5tation ( ,russian =eign policy1 9 p>ticul> ) respect to ! violation ( ,ukra9e's sov]eignty1 democracy1 & t]ritorial integrity4 7b7 ,crit]ia = imposition ( sanctions ,a =eign p]son or an ali5 is subject to sanctions "u subsection 7c7 9 accordance ) ! provisions ( su* subsection if ! =eign p]son or ali51 on or aft] ,novemb] #ba1 #bjac-- 7#a7 is kn[+ly responsible = or complicit 91 or engag$ 91 directly or indirectly-- 7,a7 actions t significantly und]m9e democratic processes or in/itutions 9 ,ukra9e2 7,b7 actions t significantly ?reat5 ! peace1 security1 /ability1 sov]eignty1 or t]ritorial integrity ( ,ukra9e2 7,c7 acts ( significant corruption 9 ,ukra9e1 or ! seizure or expropriation ( significant economic assets f ,ukra9e1 includ+ ! expropriation ( private or /ate assets = p]sonal ga91 or ! facilitation or transf] ( ! proce$s ( su* expropriation to =eign jurisdictions2 or 7,d7 ! commission ( s]i\s human rights abuses aga9/ citiz5s ( ,ukra9e or citiz5s ( ! ,russian ,f$]ation2 7#b7 is a curr5t or =m] s5ior =eign political figure ( ! ,gov]nm5t ( ! ,russian ,f$]ation :o has engag$ 9 any activity describ$ 9 p>agraph 7#a72 7#c7 op]ates 9 ! arms or relat$ mat]iel sector 9 ! ,russian ,f$]ation t has engag$ 9 any activity describ$ 9 p>agraph 7#a72 7#d7 is a curr5t or =m] s5ior =eign political figure ( an entity t has1 or ^: memb]s h1 kn[+ly engag$ 9 any activity describ$ 9 p>agraph 7#a71 7#b71 or 7#c7 or ( an entity ^: prop]ty & int]e/s 9 prop]ty are block$ pursuant to ?is section2 7#e7 has kn[+ly mat]ially assi/$1 sponsor$1 or provid$ f9ancial1 mat]ial1 or te*nological support =1 or goods or s]vices to or 9 support (1 any activity describ$ 9 p>agraph 7#a71 7#b71 or 7#c7 or ( any p]son ^: prop]ty & int]e/s 9 prop]ty are block$ pursuant to ?is section2 or 7#f7 is own$ or controll$ by1 or has act$ or purport$ to act = or on behalf (1 directly or indirectly1 any p]son ^: prop]ty & int]e/s 9 prop]ty are block$ pursuant to ?is section4 7c7 ,sanctions describ$ 7#a7 ,9 g5]al ,! sanctions describ$ 9 ?is subsection are ! foll[+3 7,a7 ,asset block+ ,) respect to a =eign p]son :o ! ,presid5t1 act+ ?r\gh ! ,secret>y ( ! ,treasury & 9 consultation ) ! ,secret>y ( ,/ate 7or _! designees71 det]m9es meets ! requirem5ts describ$ 9 subsection 7b7 7&1 if ! ,presid5t det]m9es su* =eign p]son is a s5ior =eign political figure1 su* =eign p]son is n includ$ 9 ! classifi$ annex ( a report submitt$ to ! appropriate congressional committees "u subsection 7e77#a771 ! ,presid5t1 act+ ?r\gh ! ,secret>y ( ! ,treasury & 9 consultation ) ! ,secret>y ( ,/ate 7or _! designees71 %all to ! ext5t necess>y inve/igate1 block dur+ ! p5d5cy ( an inve/igation1 regulate1 direct & compel1 nullify1 void1 prev5t or prohibit1 any acquisition1 hold+1 )hold+1 use1 transf]1 )drawal1 transportation1 or exportation (1 or deal+ 91 or ex]cis+ any "r1 p[]1 or privilege ) respect to1 or transactions involv+1 any prop]ty or int]e/s 9 prop]ty ( su* p]son to ! ext5t su* prop]ty or int]e/s 9 prop]ty are subject to ! jurisdiction ( ! ,unit$ ,/ates1 pursuant to ! applicable provisions ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq474 7,b7 ,ali5s ineligible = visas1 admission1 or p>ole 7i7 ,visas1 admission1 or p>ole ,an ali5 :o ! ,secret>y ( ,/ate or ! ,secret>y ( ,homel& ,security 7or a designee ( "o ( su* ,secret>ies7 kn[s1 or has reason to believe1 meets any ( ! crit]ia describ$ 9 subsection 7b7 is-- 7,i7 inadmissible to ! ,unit$ ,/ates2 7,,ii7 ineligible to receive a visa or o!r docum5tation to ent] ! ,unit$ ,/ates2 & 7,,iii7 o!rwise ineligible to be admitt$ or p>ol$ into ! ,unit$ ,/ates or to receive any o!r b5efit "u ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja et seq474 7ii7 ,curr5t visas revok$ 7,i7 ,9 g5]al ,! issu+ consul> (fic]1 ! ,secret>y ( ,/ate1 or ! ,secret>y ( ,homel& ,security 7or a designee ( "o ( su* ,secret>ies7 %all revoke any visa or o!r entry docum5tation issu$ to an ali5 :o meets any ( ! crit]ia describ$ 9 subsection 7b71 reg>dless ( :5 issu$4 7,,ii7 ,effect ( revocation ,a revocation "u subclause 7,i7-- 7aa7 %all take effect imm$iately2 & 7bb7 %all automatically cancel any o!r valid visa or entry docum5tation t is 9 ! ali5's possession4 7#b7 ,p5alties ,a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( p>agraph 7#a77;,a7 or any regulation1 lic5se1 or ord] issu$ to c>ry out p>agraph 7#a77;,a7 %all be subject to ! p5alties set =? 9 subsections 7b7 & 7c7 ( section #bjf ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7 to ! same ext5t z a p]son t commits an unlawful act describ$ 9 subsection 7a7 ( t section4 7#c7 ,regulatory au?ority ,! ,presid5t %all1 n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 promulgate regulations z necess>y = ! implem5tation ( ?is section4 7#d7 ,exception to comply ) unit$ nations headqu>t]s agreem5t ,sanctions "u p>agraph 7#a77;,b7 %all n apply to an ali5 if admitt+ ! ali5 into ! ,unit$ ,/ates is necess>y to p]mit ! ,unit$ ,/ates to comply ) ! ,agreem5t reg>d+ ! ,headqu>t]s ( ! ,unit$ ,nations1 sign$ at ,lake ,success ,june #bf1 #aidg1 & ent]$ into =ce ,novemb] #ba1 #aidg1 betwe5 ! ,unit$ ,nations & ! ,unit$ ,/ates1 or o!r applicable int]national obligations4 7#e7 ,rule ( con/ruction ,no?+ 9 ?is section %all be con/ru$ to limit ! au?ority ( ! ,presid5t to impose additional sanctions pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 relevant executive ord]s1 regulations1 or o!r provisions ( law4 7d7 ,waiv] ,! ,presid5t may waive ! application ( sanctions "u subsection 7c7 ) respect to a =eign p]son or ali5 if ! ,presid5t-- 7#a7 det]m9es t su* a waiv] is vital to ! national int]e/ ( ! ,unit$ ,/ates2 & 7#b7 n less ?an #ae days aft] ! waiv] takes effect1 submits to ! appropriate congressional committees a notice ( ! waiv] & a ju/ification = su* waiv]4 7e7 ,report 7#a7 ,report requir$ 7,a7 ,9 g5]al ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ?is ,act1 & at lea/ once e #ahj days !reaft] = a p]iod n to exce$ #b ye>s1 ! ,secret>y ( ,/ate1 9 consultation ) ! ,secret>y ( ! ,treasury1 %all submit to ! appropriate congressional committees a detail$ report ) respect to s5ior =eign political figures ( ! ,russian ,f$]ation t h be5 det]m9$ to h engag$ 9 activities describ$ 9 subsection 7b74 7,b7 ,=m ,! report requir$ by subp>agraph 7,a7 %all be submitt$ 9 unclassifi$ =m b may conta9 a classifi$ annex4 7#b7 ,reque/s by *airp]son & rank+ memb] ( appropriate congressional committees 7,a7 ,9 g5]al ,n lat] ?an #abj days aft] receiv+ a writt5 reque/ f ! *airp]son & rank+ memb] ( "o ( ! appropriate congressional committees ) respect to :e!r a s5ior =eign political figure ( ! ,russian ,f$]ation is responsible = engag+ 9 activities describ$ 9 subsection 7b71 ! ,presid5t %all submit a response to ! *airp]son & rank+ memb] ( ! committee :i* made ! reque/ ) respect to ! /atus ( ! p]son4 7,b7 ,=m ,! ,presid5t may submit a response requir$ by subp>agraph 7,a7 9 classifi$ =m if ! ,presid5t det]m9es t x is necess>y = ! national security int]e/s ( ! ,unit$ ,/ates to d s4 7f7 ,def9itions ,9 ?is section3 7#a7 ,admitt$ ,! t]m admitt$ has ! mean+ giv5 su* t]m 9 section #aja7;a77#ac77;,a7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja7;a77#ac77;,a774 7#b7 ,ali5 ,! t]m ali5 has ! mean+ giv5 su* t]m 9 section #aja7;a77#c7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja7;a77#c774 7#c7 ,f9ancial in/itution ,! t]m f9ancial in/itution has ! mean+ giv5 t t]m 9 section #ecab ( title #ca1 ,unit$ ,/ates ,code4 7#d7 ,=eign p]son ,! t]m =eign p]son means-- 7,a7 an individual :o is n a ,unit$ ,/ates p]son2 7,b7 a corporation1 p>tn]%ip1 or o!r nongov]nm5tal entity :i* is n a ,unit$ ,/ates p]son2 or 7,c7 any repres5tative1 ag5t or in/rum5tality (1 or an individual work+ on behalf ( a =eign gov]nm5t4 7#e7 ,p>ol$ ,! t]m p>ol$ means p>ol$ into ! ,unit$ ,/ates "u section #bab7;d77#e7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahb7;d77#e774 7#f7 ,unit$ /ates p]son ,! t]m ,unit$ ,/ates p]son means-- 7,a7 a ,unit$ ,/ates citiz5 or an ali5 lawfully admitt$ = p]man5t resid5ce to ! ,unit$ ,/ates2 or 7,b7 an entity organiz$ "u ! laws ( ! ,unit$ ,/ates or ( any jurisdiction )9 ! ,unit$ ,/ates1 includ+ a =eign bran* ( su* an entity4 7g7 ,t]m9ation ,?is section & any sanction impos$ by ?is section %all rema9 9 effect until ! e>li] (-- 7#a7 ! date t is #ij days aft] ! date on :i* ! ,presid5t submits to ! appropriate congressional committees ! c]tification describ$ 9 subsection 7a7 ( section #bjf 9 accordance ) subsection 7b7 ( su* section2 or 7#b7 ! date t is #cj days aft] any date subsequ5t to ,janu>y #a1 #bjbj1 on :i* ! ,presid5t submits to ! appropriate congressional committees 9 writ+ a det]m9ation t ! t]m9ation ( ?is section & ! sanctions impos$ by ?is section is 9 ! vital national security int]e/s ( ! ,unit$ ,/ates4 #bjc4 ,imposition ( additional sanctions on p]sons complicit 9 or responsible = significant corruption 9 ! ,russian ,f$]ation 7a7 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,on ,m>* #bj1 #bjad1 ! ,dep>tm5t ( ! ,treasury designat$ f\r individuals & "o f9ancial in/itution = act+ = or on behalf ( or mat]ially assi/+1 sponsor+1 or provid+ f9ancial1 mat]ial1 or te*nological support =1 or goods or s]vices to or 9 support (1 a s5ior (ficial ( ! ,gov]nm5t ( ! ,russian ,f$]ation4 7#b7 ,widespread corruption at s5ior levels ( ! ,gov]nm5t ( ! ,russian ,f$]ation1 9 comb9ation ) ! suppression ( political fre$oms & ! conc5tration ( enorm\s weal? 9 ! h&s ( individuals ex]cis+ ext5sive influ5ce ov] gov]nm5t policy1 has contribut$ to ! e/abli%m5t ( an au?orit>ian sy/em t does n respect ! rights ( ! ,russian p4 7b7 ,au?ority = imposition ( sanctions 7#a7 ,asset block+ ,! ,presid5t1 act+ ?r\gh ! ,secret>y ( ! ,treasury & 9 consultation ) ! ,secret>y ( ,/ate 7or _! designees71 is au?oriz$ to impose sanctions describ$ 9 p>agraph 7#a77;,a7 ( section #bjb7;c7 9 accordance ) ! provisions ( su* section aga9/ a =eign p]son if ! =eign p]son is a s5ior =eign political figure or a close associate ( su* s5ior =eign political figure ) respect to :om ! ,presid5t1 act+ ?r\gh ! ,secret>y ( ! ,treasury & 9 consultation ) ! ,secret>y ( ,/ate 7or _! designees71 det]m9es meets "o or m ( ! crit]ia describ$ 9 subsection 7c74 7#b7 ,ali5s ineligible = visas1 admission1 or p>ole ,! ,secret>y ( ,/ate or ! ,secret>y ( ,homel& ,security 7or a designee ( "o ( su* ,secret>ies7 is au?oriz$ to impose sanctions describ$ 9 p>agraph 7#a77;,b7 ( section #bjb7;c7 9 accordance ) ! provisions ( su* section aga9/ an ali5 if ! ali5 is a s5ior =eign political figure or a close associate ( su* s5ior =eign political figure ) respect to :om ! ,secret>y ( ,/ate or ! ,secret>y ( ,homel& ,security 7or a designee ( "o ( su* ,secret>ies7 kn[s1 or has reason to believe1 meets "o or m ( ! crit]ia describ$ 9 subsection 7c74 7c7 ,crit]ia = imposition ( sanctions ,! crit]ia describ$ 9 ?is subsection are ! foll[+3 7#a7 ,! =eign p]son or ali5 is responsible =1 or complicit 91 or responsible = ord]+1 controll+1 or o!rwise direct+1 acts ( significant corruption 9 ! ,russian ,f$]ation1 includ+ ! expropriation ( private or public assets = p]sonal ga91 corruption relat$ to gov]nm5t contracts or ! extraction ( natural res\rces1 brib]y1 or ! facilitation or transf] ( ! proce$s ( corruption to =eign jurisdictions4 7#b7 ,! =eign p]son or ali5 has mat]ially assi/$1 sponsor$1 or provid$ f9ancial1 mat]ial1 or te*nological support =1 or goods or s]vices 9 support (1 an act describ$ 9 p>agraph 7#a74 7d7 ,waiv] ,! waiv] provisions ( subsection 7d7 ( section #bjb %all apply ) respect to ?is section & any sanction impos$ by ?is section to ! same ext5t & 9 ! same mann] z su* waiv] provisions apply to section #bjb & any sanction impos$ by su* section4 7e7 ,def9itions ,9 ?is section1 ! t]ms =eign p]son & ali5 h ! mean+s giv5 su* t]ms 9 section #bjb7;f74 #bjd4 ,report on c]ta9 =eign f9ancial in/itutions 7a7 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,on ,febru>y #bf1 #bjad1 ! ,dep>tm5t ( ! ,treasury's ,f9ancial ,crimes ,en=cem5t ,network advis$ ,unit$ ,/ates f9ancial in/itutions ( _! responsibility to take reasonable1 risk-bas$ /eps reg>d+ ! pot5tial suspici\s movem5t ( assets relat$ to ,viktor ,yanukovy* dep>t+ ,kyiv & abdicat+ 8 responsibilities & o!r s5ior (ficials resign+ f _! positions or dep>t+ ,kyiv4 7#b7 ,unit$ ,/ates f9ancial in/itutions are requir$ to apply enhanc$ scrut9y to private bank+ acc\nts held by or on behalf ( s5ior =eign political figures & to monitor transactions t c\ld pot5tially repres5t misappropriat$ or div]t$ /ate assets1 ! proce$s ( brib]y or o!r illegal paym5ts1 or o!r public corruption proce$s4 7#c7 ,on ,m>* #c1 #bjad1 ! ,gov]nm5t ( ,ukra9e ann\nc$ t x _h initiat$ crim9al proce$+s aga9/ a numb] ( =m] ,ukra9ian (ficials or close associates ( =m] ,ukra9ian (ficials4 7#d7 ,on ,m>* #e1 #bjad1 ! ,european ,union1 bas$ on in=mation f ,ukra9e's ,prosecutor ,g5]al1 issu$ a ,c\ncil ,regulation requir+ ! ,european ,union to freeze ! funds & economic res\rces ( v>i\s =m] ,ukra9ian (ficials & _! close associates4 7#e7 ,! ,gov]nm5t ( ,canada has tak5 simil> action aga9/ ! same individuals4 7#f7 ,! measures be+ tak5 aga9/ ^! =m] ,ukra9ian (ficials & _! close associates increase ! risk t !y w seek to move _! assets 9 a deceptive fa%ion4 7#g7 ,=eign f9ancial in/itutions %\ld apply simil>1 enhanc$ due-dilig5ce & report+ requirem5ts4 7#h7 ,! ,unit$ ,/ates has a /rong int]e/ 9 see+ ! int]national f9ancial sy/em protect$ f illicit f9ancial activity1 includ+ money laund]+1 t]rorism & prolif]ation f9anc+1 transnational organiz$ crime1 & ! misappropriation ( /ate assets1 & int]national sanctions evasion1 among o!rs4 7#i7 ,! ,dep>tm5t ( ! ,treasury possesses a range ( au?orities to insulate ! ,unit$ ,/ates f9ancial sy/em f entities or jurisdictions t pose an illicit f9anc+ risk4 7b7 ,/atem5t ( policy ,x %all be ! policy ( ! ,unit$ ,/ates to use all ( its regulatory & /atutory au?orities to closely scrut9ize all =eign f9ancial in/itutions1 includ+ ^? 9 ! ,russian ,f$]ation1 t may be complicit 9 enabl+ =eign p]sons & transnational crim9al ent]prises to evade or o!rwise circumv5t ,unit$ ,/ates & int]national sanctions1 laund] ! proce$s ( crim9al activity1 f9ance acts ( t]rorism & ! prolif]ation ( weapons ( mass de/ruction1 or any o!r illicit activity t pres5ts risks & vuln]abilities to ! ,unit$ ,/ates f9ancial sy/em4 7c7 ,report 7#a7 ,9 g5]al ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ?is ,act1 & e #ahj days !reaft] = a p]iod n to exce$ #b ye>s1 ! ,secret>y ( ,/ate & ! ,secret>y ( ! ,treasury %all jo9tly submit to ! appropriate congressional committees a report on-- 7,a7 =eign f9ancial in/itutions t are 9 direct control ( ,gov]nm5t ( ,ukra9e /ate-own$ or controll$ assets 9 a mann] det]m9$ by ! ,secret>y ( ,/ate & ! ,secret>y ( ! ,treasury to be contr>y to ! int]e/s ( ! ,gov]nm5t ( ,ukra9e2 7,b7 =eign f9ancial in/itutions det]m9$ by ! ,secret>y ( ,/ate & ! ,secret>y ( ! ,treasury to be complicit 9 illicit f9ancial activity1 includ+ money laund]+1 t]rorism & prolif]ation f9anc+1 transnational organiz$ crime1 or misappropriation ( /ate assets1 t are-- 7i7 organiz$ "u ! laws ( ! ,russian ,f$]ation2 or 7ii7 own$ or controll$ by a =eign p]son describ$ 9 section #bjb7;b72 & 7,c7 =eign f9ancial in/itutions t are directly or indirectly assi/+ or o!rwise aid+ ! violation ( ,ukra9ian sov]eignty1 indep5d5ce1 & t]ritorial integrity1 includ+ ! ,crimea4 7#b7 ,=m ,! report requir$ to be submitt$ "u ?is subsection %all be submitt$ 9 an unclassifi$ =m1 to ! ext5t appropriate1 b may include a classifi$ annex4 #bje4 ,s5se ( ,congress on human rights 9 ! ,russian ,f$]ation ,x is ! s5se ( ,congress t ! ,presid5t %\ld greatly exp& ! li/ ( #ah ,russian (ficials & o!rs publi%$ on ,april #ab1 #bjac1 :o 7 engag$ 9 actions describ$ 9 section #djd ( ! ,s]gei ,magnitsky ,rule ( ,law ,acc\ntability ,act ( #bjab 7title ,,iv ( ,public ,law #aab-bjh2 #bb ,u4,s4,c4 #ehaa7 reg>d+ ! dea? ( ,s]gei ,magnitsky1 illegal activity by (ficials ( ! ,gov]nm5t ( ! ,russian ,f$]ation1 or violations ( human rights & o!r (f5ses 9 ,russia4 #bjf4 ,c]tification describ$ & submission to ,congress 7a7 ,9 g5]al ,a c]tification describ$ 9 ?is section is a c]tification ( ! ,presid5t to ,congress t ,ukra9ian sov]eignty1 indep5d5ce1 & t]ritorial integrity is n be+ violat$ by ! ,russian ,f$]ation or any o!r /ate actor4 7b7 ,submission to congress 7#a7 ,9 g5]al ,! ,presid5t %all submit ! c]tification describ$ 9 subsection 7a7 to ! appropriate congressional committees 9 writ+ & %all include a ju/ification = ! c]tification4 7#b7 ,=m ( c]tification ,! c]tification describ$ 9 subsection 7a7 %all be submitt$ 9 unclassifi$ =m b may conta9 a classifi$ annex4 #bjg4 ,s5se ( ,congress on susp5sion ( all activities & meet+s ( ! ,,nato-,russia ,c\ncil ,x is ! s5se ( ,congress t ! ,unit$ ,/ates %\ld "w to tempor>ily susp5d all activities & meet+s ( ! ,,nato-,russia ,c\ncil4 #bjh4 ,def9itions ,9 ?is title3 7#a7 ,appropriate congressional committees ,except z o!rwise provid$1 ! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices1 ! ,committee on ,ways & ,means1 & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives2 & 7,b7 ,committee on ,=eign ,relations1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 & ! ,committee on ! ,judici>y ( ! ,s5ate4 7#b7 ,s5ior =eign political figure ,! t]m s5ior =eign political figure has ! mean+ giv5 ! t]m 9 section #ajaj4fje ( title #ca1 ,code ( ,f$]al ,regulations4 ,,iii ,report+ ,provisions #cja4 ,annual report on security developm5ts 9 ! ,russian ,f$]ation & _! effects on ,ukra9ian sov]eignty 7a7 ,report ,n lat] ?an ,septemb] #cj1 #bjad1 & ,septemb] #cj ( ea* ye> !reaft] ?r\gh #bjbj1 ! ,secret>y ( ,/ate %all submit to ! specifi$ congressional committees a report1 9 bo? classifi$ & unclassifi$ =m1 on ! curr5t & future security & =eign policy po/ure ( ! ,russian ,f$]ation 79 ?is section ref]r$ to z ,russia74 7b7 ,matt]s to be includ$ ,! report requir$ "u subsection 7a7 %all include ! foll[+3 7#a7 ,an assessm5t ( ! security situation 9 regions neighbor+ ,russia1 includ+ ,crimea4 7#b7 ,! goals & factors %ap+ ! security /rategy ( ! ,gov]nm5t ( ,russia1 includ+ pot5tial annexation ( non-,russian t]ritory4 7#c7 ,tr5ds 9 ,russian security behavior t w\ld be design$ to a*ieve1 or t are consi/5t )1 ! goals describ$ 9 p>agraph 7#b74 7#d7 ,an assessm5t ( ! global & regional security objectives ( ! ,gov]nm5t ( ,russia1 includ+ objectives t w\ld affect ! ,nor? ,atlantic ,treaty ,organization1 ! ,middle ,ea/1 or ! ,p's ,republic ( ,*9a4 7#e7 ,a detail$ assessm5t ( ! sizes1 locations1 & capabilities ( ! nucle>1 special op]ations1 l&1 sea1 & air =ces ( ! ,gov]nm5t ( ,russia & h[ !y affect neighbor+ c\ntries1 includ+ ,ukra9e4 7#f7 ,developm5ts 9 ,russian milit>y doctr9e & tra9+ & :e!r ! developm5ts h diff]$ f be=e ! annexation ( ,crimea4 7#g7 ,o!r security developm5ts involv+ ,russia t ! ,secret>y ( ,/ate consid]s relevant to ,unit$ ,/ates national security4 7c7 ,specifi$ congressional committees def9$ ,9 ?is section1 ! t]m specifi$ congressional committees means-- 7#a7 ! ,committee on ,=eign ,affairs & ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives2 & 7#b7 ! ,committee on ,=eign ,relations & ! ,committee on ,arm$ ,s]vices ( ! ,s5ate4 #cjb4 ,presid5tial det]m9ation & report on compliance by ,russian ,f$]ation ( its obligations "u ,,inf ,treaty 7a7 ,f9d+ ,congress f9ds t !re are reports t ! ,russian ,f$]ation is 9 mat]ial brea* ( its obligations "u ! ,treaty ,betwe5 ! ,unit$ ,/ates ( ,am]ica & ! ,union ( ,soviet ,sociali/ ,republics on ! ,elim9ation ( ,_! ,int]m$iate-,range & ,%ort]-,range ,missiles1 commonly ref]r$ to z ! ,int]m$iate-,range ,nucle> ,=ces 7,,inf7 ,treaty1 sign$ at ,wa%+ton ,decemb] #h1 #aihg1 & ent]$ into =ce ,june #a1 #aihh4 7b7 ,report 7#a7 ,9 g5]al ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all submit to ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives & ! ,committee on ,=eign ,relations ( ! ,s5ate a report t includes a det]m9ation z to :e!r or n ! ,russian ,f$]ation is 9 mat]ial brea* ( its obligations "u ! ,,inf ,treaty4 7#b7 ,additional matt]s to be includ$ ,if ! ,presid5t det]m9es t ! ,russian ,f$]ation is 9 mat]ial brea* ( its obligations "u ! ,,inf ,treaty1 ! report %all also include ! foll[+3 7,a7 ,a description ( ! measures tak5 to hold ! ,russian ,f$]ation acc\ntable = its violation ( its obligations "u ! ,,inf ,treaty4 7,b7 ,a description ( ! measures be+ tak5 to ensure t ! ,russian ,f$]ation completely & v]ifiably elim9ates any milit>y sy/em t con/itutes a mat]ial brea* ( its obligations "u ! ,,inf ,treaty4 7#c7 ,=m ,! report requir$ by ?is subsection %all be submitt$ 9 unclassifi$ =m b may conta9 a classifi$ annex4 #cjc4 ,report on geopolitical impact ( en]gy exports 7a7 ,report requir$ ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,dep>tm5t ( ,/ate's ,special ,envoy & ,coord9ator = ,int]national ,en]gy ,affairs %all submit to ! appropriate congressional committees a detail$1 quantitative1 & sub/antive report on ! pot5tial %ort1 m$ium1 & long-t]m impacts ( increas$ ,unit$ ,/ates natural gas & oil exports on ,russia's economic & political influ5ce ov] ,ukra9e & o!r ,european c\ntries4 7b7 ,def9ition ,9 ?is subsection1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,=eign ,affairs & ! ,committee on ,en]gy & ,comm]ce ( ! ,h\se ( ,repres5tatives2 & 7#b7 ! ,committee on ,=eign ,relations & ! ,committee on ,en]gy & ,natural ,res\rces ( ! ,s5ate4 #cjd4 ,am5dm5t to ! ,iran1 ,nor? ,korea1 & ,syria ,nonprolif]ation ,act 7a7 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,iran cont9ues its long/&+ ef=t to obta9 bann$ compon5ts = its nucle> & missile programs 9 violation ( its obligations "u successive ,unit$ ,nations ,security ,c\ncil ,resolutions4 7#b7 ,russian entities1 includ+ ,rosoboronexport1 h be5 sanction$ ) respect to prolif]ation activities1 p>ticul>ly sanctions "u ! ,iran1 ,nor? ,korea1 & ,syria ,nonprolif]ation ,act 7,public ,law #ajf-agh2 #ej ,u4,s4,c4 #agja note74 7#c7 ,! ,dep>tm5t ( ,/ate mu/ exp$iti\sly re/ore ! det]r5t effect ( ! ,iran1 ,nor? ,korea1 & ,syria ,nonprolif]ation ,act by fully apply+ & en=c+ su* ,act4 7b7 ,am5dm5t ,section #b ( ! ,iran1 ,nor? ,korea1 & ,syria ,nonprolif]ation ,act 7,public ,law #ajf-agh2 #ej ,u4,s4,c4 #agja note7 is am5d$ by add+ at ! end ! foll[+3 7f7 ,plan ,to exp$ite reports & sanctions "u ?is ,act 7#a7 ,9 g5]al ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ! ,ukra9e ,support ,act1 ! ,presid5t %all submit to ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives & ! ,committee on ,=eign ,relations 9 ! ,s5ate1 a plan1 to include specific timetables1 to exp$ite ! implem5tation ( ?is ,act ) respect to submission ( reports requir$ "u subsection 7a7 & ! application ( measures to c]ta9 =eign p]sons "u section #c4 7#b7 ,special emphasis on ,syria ,9 ! submission ( reports requir$ "u subsection 7a7 & 9 accordance ) ! plan requir$ "u p>agraph 7#a71 ! ,presid5t is enc\rag$ to place a special emphasis on any =eign p]son 9 ,russia1 includ+ any ,russian ,f$]ation (ficial1 t is engag$ 9 any activity describ$ 9 subsection 7a7 ) respect to ! gov]nm5t ( ,presid5t ,ba%> al-,assad & any affiliates !re(4 7#c7 ,rule ( con/ruction ,no?+ 9 ?is subsection %all be con/ru$ to preclude or exempt ! ,presid5t f fulfill+ or o!rwise deviat+ f ! requirem5ts "u subsection 7b74 4 ,pass$ ! ,h\se ( ,repres5tatives ,m>* #bg1 #bjad4;,cl]k4