,i #aacth ,,congress #b;d ,session ,h4 ,r4 #ebdi ,,in ,,the ,,house ,,of ,,representatives ,july #bi1 #bjad ,mr4 ,moran 7for himself1 ,mr4 ,kinzinger of ,illinois1 ,ms4 ,de,lauro1 ,ms4 ,kaptur1 ,mr4 ,larson of ,connecticut1 and ,ms4 ,esty7 introduced the following bill2 which was referred to the ,committee on ,foreign ,affairs1 and in addition to the ,committees on ,oversight and ,government ,reform and ,financial ,services1 for a period to be subsequently determined by the ,speaker1 in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned ,a ,,bill ,to re-impose sanctions on ,russian arms exporter ,rosoboronexport1 and for other purposes4 #a4 ,short title ,this ,act may be cited as ,rosoboronexport ,embargo ,act of #bjad4 #b4 ,prohibition on direct or indirect use of funds to enter into contracts or agreements with ,rosoboronexport 7a7 ,prohibition ,the head of an executive agency may not enter into a contract1 memorandum of understanding1 or cooperative agreement with1 or make a grant to1 or provide a loan or loan agreement to ,rosoboronexport or any subsidiary of ,rosoboronexport related to the design1 manufacture1 or sale of military equipment4 7b7 ,waiver ,the ,president may waive the applicability of subsection 7a7 if the ,president1 in consultation with the ,secretary of ,defense1 the ,secretary of ,state1 the ,secretary of ,commerce and the ,director of ,national ,intelligence1 certifies in writing to the appropriate congressional committees that-- 7#a7 to the best of the ,president's knowledge-- 7,a7 ,rosoboronexport has ceased the transfer of lethal military equipment to1 and the maintenance of existing lethal military equipment for1 the ,government of the ,syrian ,arab ,republic2 7,b7 the armed forces of the ,russian ,federation have withdrawn from ,crimea 7other than military forces present on military bases subject to agreements in force between the ,government of the ,russian ,federation and the ,government of ,ukraine72 and 7,c7 agents of the ,russian ,federation are not taking active measures to destabilize the control of the ,government of ,ukraine over eastern ,ukraine 7including through active support of efforts to unlawfully occupy facilities of the ,government of ,ukraine72 or 7#b7 the waiver is in the national security interests of the ,united ,states4 7c7 ,reprogramming authority 7#a7 ,in general ,the ,president may reprogram funds appropriated or otherwise made available for ,economic ,support ,fund assistance or security assistance for the government of a country that1 on or after the date of the enactment of this ,act1 enters into a contract1 memorandum of understanding1 or cooperative agreement with1 or makes a grant to1 or provides a loan or loan agreement to ,rosoboronexport1 or any subsidiary of ,rosoboronexport1 in an amount up to or equal to the total amount of each such contract1 memorandum of understanding1 cooperative agreement1 loan1 or loan agreement4 7#b7 ,notification ,the ,president shall notify ,congress not later than #ae days before reprogramming funds under paragraph 7#a74 7d7 ,definitions ,in this section3 7#a7 ,appropriate congressional committees ,the term appropriate congressional committees means-- 7,a7 the ,committee on ,armed ,services1 the ,committee on ,foreign ,relations1 and the ,committee on ,appropriations of the ,senate2 and 7,b7 the ,committee on ,armed ,services1 the ,committee on ,foreign ,affairs1 and the ,committee on ,appropriations of the ,house of ,representatives4 7#b7 ,executive agency ,the term executive agency has the meaning given the term in section #acc of title #da1 ,united ,states ,code4 #c4 ,prohibition on assisting ,rosoboronexport through the provision of financing 7a7 ,prohibited activity defined ,for purposes of this section1 the term prohibited activity means the act of knowingly1 materially1 and directly contributing or attempting to contribute1 through the provision of financing1 to the transfer or retransfer of goods or technology to ,rosoboronexport or any subsidiary of ,rosoboronexport4 7b7 ,prohibition ,no ,united ,states person may engage in any prohibited activity to the extent that the ,united ,states has jurisdiction to prohibit such activity by such ,united ,states person4 7c7 ,presidential determination and order with respect to united states and foreign persons ,if the ,president determines that a ,united ,states person has engaged in a prohibited activity 7without regard to whether subsection 7b7 applies71 the ,president shall1 by order1 impose the sanctions described in subsection 7d7 on such person4 7d7 ,sanctions ,the following sanctions shall be imposed pursuant to any order issued under subsection 7c7 with respect to any ,united ,states person3 7#a7 ,ban on dealings in government finance 7,a7 ,designation as primary dealer ,neither the ,board of ,governors of the ,federal ,reserve ,system nor the ,federal ,reserve ,bank of ,new ,york may designate1 or permit the continuation of any prior designation of1 the person as a primary dealer in ,united ,states ,government debt instruments4 7,b7 ,service as depositary ,the person may not serve as a depositary for ,united ,states ,government funds4 7#b7 ,restrictions on operations ,the person may not1 directly or indirectly-- 7,a7 commence any line of business in the ,united ,states in which the person was not engaged as of the date of the order2 or 7,b7 conduct business from any location in the ,united ,states at which the person did not conduct business as of the date of the order4 7e7 ,termination of the sanctions ,any sanction imposed on any person pursuant to an order issued under subsection 7c7 shall-- 7#a7 remain in effect for a period of not less than #ab months2 and 7#b7 cease to apply after the end of such #ab-month period only if the ,president determines1 and certifies in writing to the ,congress1 that-- 7,a7 the person has ceased to engage in any prohibited activity2 and 7,b7 the ,president has received reliable assurances from such person that the person will not1 in the future1 engage in any prohibited activity4 7f7 ,waiver ,the ,president may waive the application of any sanction imposed on any person pursuant to an order issued under subsection 7c7 if the ,president determines1 and certifies in writing to the ,congress1 that the continued imposition of the sanction would have a serious adverse effect on the safety and soundness of the domestic or international financial system or on domestic or international payments systems4 7g7 ,enforcement action ,the ,attorney ,general may bring an action in an appropriate district court of the ,united ,states for injunctive and other appropriate relief with respect to-- 7#a7 any violation of subsection 7b72 or 7#b7 any order issued pursuant to subsection 7c74 7h7 ,knowingly defined 7#a7 ,in general ,for purposes of this section1 the term knowingly means the state of mind of a person with respect to conduct1 a circumstance1 or a result in which-- 7,a7 such person is aware that such person is engaging in such conduct1 that such circumstance exists1 or that such result is substantially certain to occur2 or 7,b7 such person has a firm belief that such circumstance exists or that such result is substantially certain to occur4 7#b7 ,knowledge of the existence of a particular circumstance ,if knowledge of the existence of a particular circumstance is required for an offense1 such knowledge is established if a person is aware of a high probability of the existence of such circumstance1 unless the person actually believes that such circumstance does not exist4 7i7 ,scope of application ,this section shall apply with respect to prohibited activities that occur on or after the date of the enactment of this ,act4 #d4 ,sanctions against ,united ,states persons that transfers or retransfers goods or technology1 or enters into contracts1 or engages in trade1 with ,rosoboronexport 7a7 ,in general ,if any ,united ,states person transfers or retransfers goods or technology1 or enters into contracts1 or engages in trade1 with ,rosoboronexport1 or any subsidiary of ,rosoboronexport1 then the sanctions described in subsection 7b7 shall be imposed4 7b7 ,mandatory sanctions ,the sanctions to be imposed pursuant to subsection 7a7 are as follows3 7#a7 ,procurement sanction ,for a period of two years1 the ,united ,states ,government shall not procure1 or enter into any contract for the procurement of1 any goods or services from the sanctioned person4 7#b7 ,export sanction ,for a period of two years1 the ,united ,states ,government shall not issue any license for any export by or to the sanctioned person4 #e4 ,report on ,rosoboronexport activities 7a7 ,report required ,not later than #ahj days after the date of the enactment of this ,act1 the ,secretary of ,defense1 in consultation with the ,secretary of ,state and the ,director of ,national ,intelligence1 shall submit to the appropriate congressional committees a report setting forth the following3 7#a7 ,a list of the known transfers of lethal military equipment by ,rosoboronexport to the ,donetsk ,people's ,republic or other separatist groups in ,ukraine4 7#b7 ,a list of the known transfers of lethal military equipment by ,rosoboronexport to the ,government of the ,syrian ,arab ,republic since ,march #ae1 #bjaa4 7#c7 ,a list of the known contracts1 if any1 that ,rosoboronexport has signed with the ,government of the ,syrian ,arab ,republic since ,march #ae1 #bjaa4 7#d7 ,a detailed list of all existing contracts1 memorandums of understanding1 cooperative agreements1 grants1 loans1 and loan guarantees between the ,department of ,defense and ,rosoboronexport1 including a description of the transaction1 signing dates1 values1 and quantities4 7b7 ,form ,the report required by subsection 7a7 shall be submitted in unclassified form1 but may include a classified annex4 7c7 ,appropriate congressional committees ,in this section1 the term appropriate congressional committees means-- 7#a7 the ,committee on ,armed ,services1 the ,committee on ,foreign ,relations1 and the ,committee on ,appropriations of the ,senate2 and 7#b7 the ,committee on ,armed ,services1 the ,committee on ,foreign ,affairs1 and the ,committee on ,appropriations of the ,house of ,representatives4 #f4 ,united ,states person defined ,in this ,act1 the term ,united ,states person means-- 7#a7 a natural person who is a citizen of the ,united ,states or who owes permanent allegiance to the ,united ,states2 and 7#b7 a corporation or other legal entity which is organized under the laws of the ,united ,states1 any ,state or territory thereof1 or the ,district of ,columbia1 if natural persons described in paragraph 7#a7 own1 directly or indirectly1 more than #ej percent of the outstanding capital stock or other beneficial interest in such legal entity4