,i #aaeth ,,congress #b;d ,session ,h4 ,r4 #ebaf ,,in ,,the ,,house ,,of ,,representatives ,march #h1 #bjah,mr4 ,heck 7for himself1 ,ms4 ,bass1 ,mr4 ,lance1 ,mr4 ,hastings1 ,mr4 ,bera1 ,mr4 ,brown of ,maryland1 ,ms4 ,kaptur1 ,mr4 ,rush1 ,mr4 ,sherman1 ,ms4 ,shea-,porter1 ,mr4 ,crist1 ,ms4 ,pingree1 ,mr4 ,soto1 ,mr4 ,perlmutter1 ,ms4 ,esty of ,connecticut1 ,mr4 ,jeffries1 ,mr4 ,costa1 ,mr4 ,himes1 ,mr4 ,panetta1 ,mr4 ,castro of ,texas1 ,mr4 ,crowley1 ,mr4 ,kennedy1 ,mr4 ,vargas1 ,ms4 ,frankel of ,florida1 ,mr4 ,de,saulnier1 ,mr4 ,quigley1 ,mr4 ,thompson of ,california1 ,mrs4 ,torres1 ,mr4 ,krishnamoorthi1 ,mr4 ,gallego1 ,mr4 ,lynch1 ,ms4 ,del,bene1 ,mr4 ,o',halleran1 ,mr4 ,suozzi1 ,mr4 ,lawson of ,florida1 ,mr4 ,kildee1 ,mr4 ,price of ,north ,carolina1 ,mr4 ,david ,scott of ,georgia1 ,mr4 ,swalwell of ,california1 ,mr4 ,pallone1 ,mrs4 ,beatty1 ,mr4 ,michael ,f4 ,doyle of ,pennsylvania1 ,ms4 ,mc,collum1 ,mr4 ,engel1 ,mr4 ,raskin1 ,mr4 ,nadler1 ,mr4 ,welch1 ,ms4 ,kelly of ,illinois1 ,ms4 ,jackson ,lee1 ,mr4 ,cohen1 ,mr4 ,sarbanes1 ,mr4 ,doggett1 ,mr4 ,carson of ,indiana1 ,mr4 ,cleaver1 ,mr4 ,ruppersberger1 ,ms4 ,lofgren1 ,mr4 ,langevin1 ,mrs4 ,watson ,coleman1 ,ms4 ,meng1 ,ms4 ,clark of ,massachusetts1 ,mr4 ,ellison1 ,ms4 ,blunt ,rochester1 ,mr4 ,pocan1 ,ms4 ,jayapal1 ,mr4 ,keating1 ,ms4 ,kuster of ,new ,hampshire1 ,mr4 ,kilmer1 ,mr4 ,tonko1 ,mr4 ,huffman1 ,mr4 ,cartwright1 ,mr4 ,khanna1 ,mr4 ,clyburn1 ,mr4 ,takano1 ,mr4 ,lewis of ,georgia1 and ,mr4 ,scott of ,virginia7 introduced the following bill2 which was referred to the ,committee on ,foreign ,affairs1 and in addition to the ,committee on the ,judiciary1 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 direct the ,president to impose sanctions on certain senior foreign political figures and oligarchs in the ,russian ,federation and certain ,russian parastatal entities1 and for other purposes4 #a4 ,short title ,this ,act may be cited as the ,directing ,implementation of ,sanctions and ,accountability for ,russian ,mischief ,act or ,,disarm ,act4 #b4 ,findings ,congress finds the following3 7#a7 ,title ,,ii of the ,countering ,america's ,adversaries ,through ,sanctions ,act 7,public ,law #aae-dd2 #bb ,u4,s4,c4 #ieja et seq471 enacted in ,july #bjag1 seeks to-- 7,a7 punish the ,russian ,federation for interfering in the #bjaf ,united ,states presidential election2 7,b7 deter ,russia's ongoing aggression in ,ukraine1 cyber intrusions1 attacks against the ,united ,states and its partners1 and human rights violations2 and 7,c7 urge the ,administration to vigorously enforce existing sanctions imposed by the ,united ,states against ,russia4 7#b7 ,section #bda7;a7 of the ,countering ,america's ,adversaries ,through ,sanctions ,act requires the ,secretary of the ,treasury1 not later than #ahj days after the date of the enactment of such ,act1 to submit to ,congress a detailed report on senior foreign political figures and oligarchs in the ,russian ,federation1 including the following3 7,a7 ,an identification of the most significant senior foreign political figures and oligarchs in the ,russian ,federation1 as determined by their closeness to the ,russian regime and their net worth44 7,b7 ,an assessment of the relationship between individuals identified under subparagraph 7,a7 and ,president ,vladimir ,putin or other members of the ,russian ruling elite44 7,c7 ,an identification of any indices of corruption with respect to those individuals44 7,d7 ,the estimated net worth and known sources of income of those individuals and their family members 7including spouses1 children1 parents1 and siblings71 including assets1 investments1 other business interests1 and relevant beneficial ownership information44 7,e7 ,an identification of the non-,russian business affiliations of those individuals44 7#c7 ,section #bda7;a7 of the ,countering ,america's ,adversaries ,through ,sanctions ,act further requires the ,secretary of the ,treasury to submit to ,congress a detailed report on ,russian parastatal entities1 including an assessment of the following3 7,a7 ,the emergence of ,russian parastatal entities and their role in the economy of the ,russian ,federation44 7,b7 ,the leadership structures and beneficial ownership of those entities44 7,c7 ,the scope of the non-,russian business affiliations of those entities44 7#d7 ,on ,january #bi1 #bjah1 the ,secretary of the ,treasury submitted to ,congress the report required by section #bda of the ,countering ,america's ,adversaries ,through ,sanctions ,act1 which included the names of #aad senior foreign political figures and #if oligarchs4 7#e7 ,the list of the senior foreign political figures and oligarchs in the report corresponds identically to lists on the ,english-language websites of the ,kremlin1 the ,government of the ,russian ,federation1 and the ,russian edition of the ,forbes billionaires list4 7#f7 ,the list omits any description of the relationship between individuals identified in the report and indices of corruption with respect to those individuals4 #c4 ,sense of ,congress ,it is the sense of ,congress that-- 7#a7 sanctions serve as a deterrent only if the threat of sanctions is credible2 7#b7 the ,january #bi1 #bjah1 report submitted by the ,secretary of the ,treasury to ,congress under section #bda of the ,countering ,america's ,adversaries ,through ,sanctions ,act-- 7,a7 does not meet the intent of such section at the time of passage2 7,b7 copies lists on the ,english-language websites of the ,kremlin1 the ,government of the ,russian ,federation1 and the ,russian edition of the ,forbes billionaires list and fails to exemplify the due diligence and rigorous forensic accounting expected by ,congress2 and 7,c7 coupled with total silence by senior ,united ,states ,administration officials regarding the report1 sends the wrong signal to ,russian ,president ,putin and his inner circle2 and 7#c7 the ,administration needs to act with strength1 to act publicly1 and to act forcefully to implement sanctions as intended1 including using the report submitted under section #bda of the ,countering ,america's ,adversaries ,through ,sanctions ,act as the basis to impose sanctions against senior foreign political figures and oligarchs listed in such report4 #d4 ,imposition of sanctions on certain senior foreign political figures and oligarchs in the ,russian ,federation and certain ,russian parastatal entities 7a7 ,in general ,not later than #cj days after the date of the enactment of this ,act1 the ,president shall impose sanctions described in subsection 7c7-- 7#a7 with respect to not less than five individuals who-- 7,a7 are identified as senior foreign political figures or oligarchs in the ,russian ,federation in the report required by section #bda7;a77#a7 of the ,countering ,america's ,adversaries ,through ,sanctions ,act and submitted to ,congress on ,january #bi1 #bjah2 and 7,b7 are not currently subject to sanctions imposed by the ,united ,states2 and 7#b7 with respect to not less than five entities1 including any individuals associated with such entities1 that-- 7,a7 are identified as ,russian parastatal entities in the report required by section #bda7;a77#b7 of the ,countering ,america's ,adversaries ,through ,sanctions ,act and submitted to ,congress on ,january #bi1 #bjah2 and 7,b7 are not currently subject to sanctions imposed by the ,united ,states4 7b7 ,criteria 7#a7 ,senior foreign political figures and oligarchs ,in determining those individuals described in subsection 7a77#a7 with respect to which sanctions described in subsection 7c7 are to be imposed1 the ,president shall take into account the extent to which such individuals meet the criteria described in subparagraphs 7,a7 through 7,e7 of section #bda7;a77#a7 of the ,countering ,america's ,adversaries ,through ,sanctions ,act4 7#b7 ,parastatal entities ,in determining those entities and individuals described in subsection 7a77#b7 with respect to which sanctions described in subsection 7c7 are to be imposed1 the ,president shall take into account the extent to which such entities and individuals meet the criteria described in subparagraphs 7,a7 through 7,c7 of section #bda7;a77#b7 of the ,countering ,america's ,adversaries ,through ,sanctions ,act4 7c7 ,sanctions described ,the sanctions described in this subsection are the following3 7#a7 ,asset blocking ,the exercise of all powers granted to the ,president by the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agja et seq47 to the extent necessary to block and prohibit all transactions in all property and interests in property of a person determined by the ,president to be subject to subsection 7a7 if such property and interests in property are in the ,united ,states1 come within the ,united ,states1 or are or come within the possession or control of a ,united ,states person4 7#b7 ,exclusion from the ,united ,states and revocation of visa or other documentation ,in the case of an alien determined by the ,president to be subject to subsection 7a7 denial of a visa to1 and exclusion from the ,united ,states of1 the alien1 and revocation in accordance with section #bba7;i7 of the ,immigration and ,nationality ,act 7#h ,u4,s4,c4 #abja7;i771 of any visa or other documentation of the alien4 7d7 ,definition ,in subsection 7c71 the term ,united ,states person means-- 7#a7 a ,united ,states citizen or an alien lawfully admitted for permanent residence to the ,united ,states2 or 7#b7 an entity organized under the laws of the ,united ,states or of any jurisdiction within the ,united ,states1 including a foreign branch of such an entity4