,i #aac? ,,congress #b;d ,session ,h4 ,r4 #ebdi ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,july #bi1 #bjad ,mr4 ,moran 7= himself1 ,mr4 ,k9z+] ( ,ill9ois1 ,ms4 ,de,lauro1 ,ms4 ,kaptur1 ,mr4 ,l>son ( ,connecticut1 & ,ms4 ,e/y7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,=eign ,affairs1 & 9 addition to ! ,committees on ,ov]sight & ,gov]nm5t ,re=m & ,f9ancial ,s]vices1 = a p]iod to be subsequ5tly det]m9$ by ! ,speak]1 9 ea* case = consid]ation ( su* provisions z fall )9 ! jurisdiction ( ! committee conc]n$ ,a ,,bill ,to re-impose sanctions on ,russian arms export] ,rosoboronexport1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ,rosoboronexport ,emb>go ,act ( #bjad4 #b4 ,prohibition on direct or indirect use ( funds to ent] into contracts or agreem5ts ) ,rosoboronexport 7a7 ,prohibition ,! head ( an executive ag5cy may n ent] into a contract1 memor&um ( und]/&+1 or coop]ative agreem5t )1 or make a grant to1 or provide a loan or loan agreem5t to ,rosboronexport or any subsidi>y ( ,rosoboronexport relat$ to ! design1 manufacture1 or sale ( milit>y equipm5t4 7b7 ,waiv] ,! ,presid5t may waive ! applicability ( subsection 7a7 if ! ,presid5t1 9 consultation ) ! ,secret>y ( ,def5se1 ! ,secret>y ( ,/ate1 ! ,secret>y ( ,comm]ce & ! ,director ( ,national ,intellig5ce1 c]tifies 9 writ+ to ! appropriate congressional committees t-- 7#a7 to ! be/ ( ! ,presid5t's k-- 7,a7 ,rosoboronexport has ceas$ ! transf] ( le?al milit>y equipm5t to1 & ! ma9t5ance ( exi/+ le?al milit>y equipm5t =1 ! ,gov]nm5t ( ! ,syrian ,arab ,republic2 7,b7 ! arm$ =ces ( ! ,russian ,f$]ation h )drawn f ,crimea 7o!r ?an milit>y =ces pres5t on milit>y bases subject to agreem5ts 9 =ce betwe5 ! ,gov]nm5t ( ! ,russian ,f$]ation & ! ,gov]nm5t ( ,ukra9e72 & 7,c7 ag5ts ( ! ,russian ,f$]ation are n tak+ active measures to de/abilize ! control ( ! ,gov]nm5t ( ,ukra9e ov] ea/]n ,ukra9e 7includ+ ?r\gh active support ( ef=ts to unlawfully occupy facilities ( ! ,gov]nm5t ( ,ukra9e72 or 7#b7 ! waiv] is 9 ! national security int]e/s ( ! ,unit$ ,/ates4 7c7 ,reprogramm+ au?ority 7#a7 ,9 g5]al ,! ,presid5t may reprogram funds appropriat$ or o!rwise made available = ,economic ,support ,fund assi/ance or security assi/ance = ! gov]nm5t ( a c\ntry t1 on or aft] ! date ( ! enactm5t ( ?is ,act1 ent]s into a contract1 memor&um ( und]/&+1 or coop]ative agreem5t )1 or makes a grant to1 or provides a loan or loan agreem5t to ,rosboronexport1 or any subsidi>y ( ,rosboronexport1 9 an am\nt up to or equal to ! total am\nt ( ea* su* contract1 memor&um ( und]/&+1 coop]ative agreem5t1 loan1 or loan agreem5t4 7#b7 ,notification ,! ,presid5t %all notify ,congress n lat] ?an #ae days be=e reprogramm+ funds "u p>agraph 7#a74 7d7 ,def9itions ,9 ?is section3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,=eign ,relations1 & ! ,committee on ,appropriations ( ! ,s5ate2 & 7,b7 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,=eign ,affairs1 & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives4 7#b7 ,executive ag5cy ,! t]m executive ag5cy has ! mean+ giv5 ! t]m 9 section #acc ( title #da1 ,unit$ ,/ates ,code4 #c4 ,prohibition on assi/+ ,rosoboronexport ?r\gh ! provision ( f9anc+ 7a7 ,prohibit$ activity def9$ ,= purposes ( ?is section1 ! t]m prohibit$ activity means ! act ( kn[+ly1 mat]ially1 & directly contribut+ or attempt+ to contribute1 ?r\gh ! provision ( f9anc+1 to ! transf] or retransf] ( goods or te*nology to ,rosoboronexport or any subsidi>y ( ,rosoboronexport4 7b7 ,prohibition ,no ,unit$ ,/ates p]son may engage 9 any prohibit$ activity to ! ext5t t ! ,unit$ ,/ates has jurisdiction to prohibit su* activity by su* ,unit$ ,/ates p]son4 7c7 ,presid5tial det]m9ation & ord] ) respect to unit$ /ates & =eign p]sons ,if ! ,presid5t det]m9es t a ,unit$ ,/ates p]son has engag$ 9 a prohibit$ activity 7)\t reg>d to :e!r subsection 7b7 applies71 ! ,presid5t %all1 by ord]1 impose ! sanctions describ$ 9 subsection 7d7 on su* p]son4 7d7 ,sanctions ,! foll[+ sanctions %all be impos$ pursuant to any ord] issu$ "u subsection 7c7 ) respect to any ,unit$ ,/ates p]son3 7#a7 ,ban on deal+s 9 gov]nm5t f9ance 7,a7 ,designation z prim>y deal] ,nei!r ! ,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve ,sy/em nor ! ,f$]al ,res]ve ,bank ( ,new ,york may designate1 or p]mit ! cont9uation ( any prior designation (1 ! p]son z a prim>y deal] 9 ,unit$ ,/ates ,gov]nm5t debt in/rum5ts4 7,b7 ,s]vice z deposit>y ,! p]son may n s]ve z a deposit>y = ,unit$ ,/ates ,gov]nm5t funds4 7#b7 ,re/rictions on op]ations ,! p]son may n1 directly or indirectly-- 7,a7 comm5ce any l9e ( bus9ess 9 ! ,unit$ ,/ates 9 :i* ! p]son 0 n engag$ z ( ! date ( ! ord]2 or 7,b7 conduct bus9ess f any location 9 ! ,unit$ ,/ates at :i* ! p]son did n conduct bus9ess z ( ! date ( ! ord]4 7e7 ,t]m9ation ( ! sanctions ,any sanction impos$ on any p]son pursuant to an ord] issu$ "u subsection 7c7 %all-- 7#a7 rema9 9 effect = a p]iod ( n less ?an #ab mon?s2 & 7#b7 cease to apply aft] ! end ( su* #ab-mon? p]iod only if ! ,presid5t det]m9es1 & c]tifies 9 writ+ to ! ,congress1 t-- 7,a7 ! p]son has ceas$ to engage 9 any prohibit$ activity2 & 7,b7 ! ,presid5t has receiv$ reliable assurances f su* p]son t ! p]son w n1 9 ! future1 engage 9 any prohibit$ activity4 7f7 ,waiv] ,! ,presid5t may waive ! application ( any sanction impos$ on any p]son pursuant to an ord] issu$ "u subsection 7c7 if ! ,presid5t det]m9es1 & c]tifies 9 writ+ to ! ,congress1 t ! cont9u$ imposition ( ! sanction w\ld h a s]i\s adv]se effect on ! safety & s\ndness ( ! dome/ic or int]national f9ancial sy/em or on dome/ic or int]national paym5ts sy/ems4 7g7 ,en=cem5t action ,! ,attorney ,g5]al may br+ an action 9 an appropriate di/rict c\rt ( ! ,unit$ ,/ates = injunctive & o!r appropriate relief ) respect to-- 7#a7 any violation ( subsection 7b72 or 7#b7 any ord] issu$ pursuant to subsection 7c74 7h7 ,kn[+ly def9$ 7#a7 ,9 g5]al ,= purposes ( ?is section1 ! t]m kn[+ly means ! /ate ( m9d ( a p]son ) respect to conduct1 a circum/ance1 or a result 9 :i*-- 7,a7 su* p]son is aw>e t su* p]son is engag+ 9 su* conduct1 t su* circum/ance exi/s1 or t su* result is sub/antially c]ta9 to occur2 or 7,b7 su* p]son has a firm belief t su* circum/ance exi/s or t su* result is sub/antially c]ta9 to occur4 7#b7 ,k ( ! exi/5ce ( a p>ticul> circum/ance ,if k ( ! exi/5ce ( a p>ticul> circum/ance is requir$ = an (f5se1 su* k is e/abli%$ if a p]son is aw>e ( a high probability ( ! exi/5ce ( su* circum/ance1 unless ! p]son actually believes t su* circum/ance does n exi/4 7i7 ,scope ( application ,?is section %all apply ) respect to prohibit$ activities t occur on or aft] ! date ( ! enactm5t ( ?is ,act4 #d4 ,sanctions aga9/ ,unit$ ,/ates p]sons t transf]s or retransf]s goods or te*nology1 or ent]s into contracts1 or engages 9 trade1 ) ,rosoboronexport 7a7 ,9 g5]al ,if any ,unit$ ,/ates p]son transf]s or retransf]s goods or te*nology1 or ent]s into contracts1 or engages 9 trade1 ) ,rosoboronexport1 or any subsidi>y ( ,rosoboronexport1 !n ! sanctions describ$ 9 subsection 7b7 %all be impos$4 7b7 ,m&atory sanctions ,! sanctions to be impos$ pursuant to subsection 7a7 are z foll[s3 7#a7 ,procurem5t sanction ,= a p]iod ( two ye>s1 ! ,unit$ ,/ates ,gov]nm5t %all n procure1 or ent] into any contract = ! procurem5t (1 any goods or s]vices f ! sanction$ p]son4 7#b7 ,export sanction ,= a p]iod ( two ye>s1 ! ,unit$ ,/ates ,gov]nm5t %all n issue any lic5se = any export by or to ! sanction$ p]son4 #e4 ,report on ,rosoboronexport activities 7a7 ,report requir$ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,def5se1 9 consultation ) ! ,secret>y ( ,/ate & ! ,director ( ,national ,intellig5ce1 %all submit to ! appropriate congressional committees a report sett+ =? ! foll[+3 7#a7 ,a li/ ( ! kn[n transf]s ( le?al milit>y equipm5t by ,rosoboronexport to ! ,donetsk ,p's ,republic or o!r sep>ati/ gr\ps 9 ,ukra9e4 7#b7 ,a li/ ( ! kn[n transf]s ( le?al milit>y equipm5t by ,rosoboronexport to ! ,gov]nm5t ( ! ,syrian ,arab ,republic s9ce ,m>* #ae1 #bjaa4 7#c7 ,a li/ ( ! kn[n contracts1 if any1 t ,rosoboronexport has sign$ ) ! ,gov]nm5t ( ! ,syrian ,arab ,republic s9ce ,m>* #ae1 #bjaa4 7#d7 ,a detail$ li/ ( all exi/+ contracts1 memor&ums ( und]/&+1 coop]ative agreem5ts1 grants1 loans1 & loan gu>antees betwe5 ! ,dep>tm5t ( ,def5se & ,rosoboronexport1 includ+ a description ( ! transaction1 sign+ dates1 values1 & quantities4 7b7 ,=m ,! report requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 7c7 ,appropriate congressional committees ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,=eign ,relations1 & ! ,committee on ,appropriations ( ! ,s5ate2 & 7#b7 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,=eign ,affairs1 & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives4 #f4 ,unit$ ,/ates p]son def9$ ,9 ?is ,act1 ! t]m ,unit$ ,/ates p]son means-- 7#a7 a natural p]son :o is a citiz5 ( ! ,unit$ ,/ates or :o owes p]man5t allegiance to ! ,unit$ ,/ates2 & 7#b7 a corporation or o!r legal entity :i* is organiz$ "u ! laws ( ! ,unit$ ,/ates1 any ,/ate or t]ritory !re(1 or ! ,di/rict ( ,columbia1 if natural p]sons describ$ 9 p>agraph 7#a7 own1 directly or indirectly1 m ?an #ej p]c5t ( ! out/&+ capital /ock or o!r b5eficial int]e/ 9 su* legal entity4