,,ii  #aae? ,,congress  #a/ ,session    
,s4 #id  ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$
 ,,/ates  ,janu>y #aa1 #bjag ,mr4 ,c>d9 
7= himself1 ,mr4 ,mc,cain1 ,mr4 ,m55dez1
 ,mr4 ,graham1 ,mrs4 ,%ahe51 ,mr4       
,rubio1 ,ms4 ,klobu*>1 ,mr4 ,sasse1 ,mr4
 ,durb91 & ,mr4 ,portman7 introduc$ !   
foll[+ bill2 :i* 0 read twice & ref]r$  
to ! ,committee on ,=eign ,relations  ,a
 ,,bill  ,to impose sanctions 9 response
 to cyb] intrusions by ! ,gov]nm5t ( !  
,russian ,f$]ation & o!r aggressive     
activities ( ! ,russian ,f$]ation1 & =  
o!r purposes4  #a4 ,%ort title2 table ( 
cont5ts  7a7 ,%ort title ,?is ,act may  
be cit$ z ! ,c\nt]act+ ,russian         
,ho/ilities ,act ( #bjag4  7b7 ,table ( 
cont5ts ,! table ( cont5ts = ?is ,act is
 z foll[s3 ,sec4 #a4 ,%ort title2 table 
( cont5ts4 ,sec4 #b4 ,def9itions4       
,,title ,i--,c\nt]+ ,russian cyb]       
intrusions ,sec4 #aja4 ,%ort title4     
,sec4 #ajb4 ,f9d+s4 ,sec4 #ajc4         
,imposition ( sanctions ) respect to    
p]sons engag+ 9 significant activities  

und]m9+ cyb]security & democratic       
in/itutions4 ,sec4 #ajd4 ,codification (
 ,executive ,ord] #acfid4 ,sec4 #aje4   
,imposition ( sanctions ) respect to    
p]sons engag+ 9 transactions ) !        
intellig5ce or def5se sectors ( !       
,gov]nm5t ( ! ,russian ,f$]ation4 ,sec4 
#ajf4 ,exemptions1 waiv]s1 & rulemak+4  
,sec4 #ajg4 ,public s]vice campaign     
relat+ to cyb]security & combat+        
dis9=mation4 ,sec4 #ajh4 ,t]m9ation4    
,sec4 #aji4 ,rule ( con/ruction4 ,,title
 ,,ii--,c\nt]+ ,russian aggression ,sec4
 #bja4 ,%ort title4 ,sec4 #bjb4 ,f9d+s4 
,sec4 #bjc4 ,s5se ( ,congress4 ,sec4    
#bjd4 ,prohibitions aga9/ ,unit$ ,/ates 
recognition ( ! ,russian ,f$]ation's    
annexation ( ,crimea & occupation ( ,s\?
 ,ossetia & ,abkhazia4 ,sec4 #bje4      
,/atem5ts ( policy ) respect to ,ukra9e4
 ,sec4 #bjf4 ,codification ( ,executive 
ord]s impos+ sanctions 9 relation to !  
situation 9 ,ukra9e4 ,sec4 #bjg4        
,sanctions ) respect to ! developm5t &  
production ( petroleum & natural gas    

res\rces 9 ! ,russian ,f$]ation4 ,sec4  
#bjh4 ,sanctions ) respect to !         
developm5t ( pipel9es 9 ! ,russian      
,f$]ation4 ,sec4 #bji4 ,sanctions )     
respect to ! developm5t ( civil nucle>  
projects by ! ,russian ,f$]ation4 ,sec4 
#baj4 ,sanctions ) respect to pur*ase1  
subscription to1 or facilitation ( !    
issuance ( sov]eign debt ( ! ,russian   
,f$]ation4 ,sec4 #baa4 ,sanctions )     
respect to inve/m5t 9 or facilitation ( 
privatization ( /ate-own$ assets by !   
,russian ,f$]ation4 ,sec4 #bab4         
,prohibit+ c]ta9 transactions 9 areas   
controll$ by ! ,russian ,f$]ation4 ,sec4
 #bac4 ,sanctions describ$4 ,sec4 #bad4 
,exemptions1 waiv]s1 & rulemak+4 ,sec4  
#bae4 ,inclusion ( all funds 9 records (
 c]ta9 transactions4 ,sec4 #baf4        
,t]m9ation4 ,sec4 #bag4 ,rule (         
con/ruction4 ,,title ,,iii--,europe &   
,eurasia democracy & anti-corruption    
initiative ,sec4 #cja4 ,%ort title4     
,sec4 #cjb4 ,f9d+s4 ,sec4 #cjc4 ,s5se ( 
,congress4 ,sec4 #cjd4 ,report on       

adv]tis+ on m$ia outlets controll$ &    
fund$ by ! ,gov]nm5t ( ! ,russian       
,f$]ation4 ,sec4 #cje4 ,europe &        
,eurasia ,democracy & ,anti-,corruption 
,fund4 ,sec4 #cjf4 ,e/abli%m5t ( a      
,russia unit 9 ! ,f9ancial ,crimes      
,en=cem5t ,network4 ,sec4 #cjg4         
,t]m9ation4  #b4 ,def9itions ,9 ?is     
,act3  7#a7 ,appropriate congressional  
committees ,! t]m appropriate           
congressional committees means-- 7,a7 ! 
,committee on ,=eign ,relations1 !      
,committee on ,bank+1 ,h\s+1 & ,urban   
,affairs1 ! ,committee on ,arm$         
,s]vices1 ! ,committee on ,homel&       
,security & ,gov]nm5tal ,affairs1 !     
,committee on ,appropriations1 & !      
,select ,committee on ,intellig5ce ( !  
,s5ate2 &  7,b7 ! ,committee on ,=eign  
,affairs1 ! ,committee on ,f9ancial     
,s]vices1 ! ,committee on ,arm$         
,s]vices1 ! ,committee on ,homel&       
,security1 ! ,committee on              
,appropriations1 & ! ,p]man5t ,select   
,committee on ,intellig5ce ( ! ,h\se (  

,repres5tatives4  7#b7 ,good ,! t]m good
 has ! mean+ giv5 t t]m 9 section #af ( 
! ,export ,adm9i/ration ,act ( #aigi    
7#ej ,u4,s4,c4 #dfah7 7z cont9u$ 9      
effect pursuant to ! ,int]national      
,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agja et seq4774  7#c7        
,int]national f9ancial in/itution ,! t]m
 int]national f9ancial in/itution has ! 
mean+ giv5 t t]m 9 section #agja7;c7 ( !
 ,int]national ,f9ancial ,in/itutions   
,act 7#bb ,u4,s4,c4 #bfbr7c774  7#d7    
,kn[+ly ,! t]m kn[+ly1 ) respect to     
conduct1 a circum/ance1 or a result1    
means t a p]son has actual k1 or %\ld h 
kn[n1 ( ! conduct1 ! circum/ance1 or !  
result4  7#e7 ,p]son ,! t]m p]son means 
an individual or entity4  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  ,i ,c\nt]+ ,russian cyb]       
intrusions  #aja4 ,%ort title ,?is title
 may be cit$ z ! ,russian ,cyb]         
,intrusions ,sanctions ,act ( #bjag4    
#ajb4 ,f9d+s ,congress makes ! foll[+   
f9d+s3  7#a7 ,on ,octob] #g1 #bjaf1 !   
,dep>tm5t ( ,homel& ,security & ! ,(fice
 ( ! ,director ( ,national ,intellig5ce 
/at$1 ! ,u4,s4 ,intellig5ce ,community  
7,,usic7 is confid5t t ! ,russian       
gov]nm5t direct$ ! rec5t compromises (  
e-mails f ,u4,s4 p]sons & in/itutions1  
includ+ f ,u4,s4 political              
organizations4 ,! rec5t disclosures (   
alleg$ hack$ e-mails on sites l         
,d,c,leaks4com & ,wiki,leaks & by !     
,guccif] #b4j onl9e p]sona are consi/5t 
) ! me?ods & motivations (              
,russian-direct$ ef=ts44 ,! /atem5t     
conclud$ t only ,russia's s5ior-mo/     
(ficials c\ld h au?oriz$ ^! activities4 
7#b7 ,on ,april #a1 #bjae1 ,presid5t    
,b>ack ,obama issu$ ,executive ,ord]    
#acfid 7#hj ,f$4 ,reg4 #ahjgg2 relat+ to
 block+ ! prop]ty ( c]ta9 p]sons engag+ 

9 significant malici\s cyb]-enabl$      
activities71 :i* au?orizes ! ,secret>y (
 ! ,treasury1 9 consultation ) !        
,attorney ,g5]al & ! ,secret>y ( ,/ate1 
to impose sanctions on p]sons det]m9$ to
 be engag$ 9 malici\s cyb]-hack+4  7#c7 
,on ,july #bf1 #bjaf1 ,presid5t ,obama  
approv$ a ,presid5tial ,policy          
,directive on ,unit$ ,/ates ,cyb]       
,incid5t ,coord9ation1 :i* /ates1 c]ta9 
cyb] incid5ts t h significant impacts on
 an entity1 our national security1 or ! 
broad] economy require a unique approa* 
to response ef=ts4  7#d7 ,on ,decemb]   
#bi1 #bjaf1 ,presid5t ,obama issu$ an   
annex to ,executive ,ord] #acfid1 :i*   
au?oriz$ sanctions on ! foll[+ entities 
& individuals3  7,a7 ,! ,ma9            
,intellig5ce ,directorate 7also kn[n z  
,glavnoe ,razv$yvatel'noe ,upravl5ie or 
! ,,gru7 9 ,mosc[1 ,russian ,f$]ation4  
7,b7 ,! ,f$]al ,security ,s]vice 7also  
kn[n z ,f$]alnaya ,sluzhba ,bezopasno/i 
or ! ,,fsb7 9 ,mosc[1 ,russian          
,f$]ation4  7,c7 ,! ,special ,te*nology 

,c5t] 7also kn[n z ,,/lc1 ,ltd4 ,special
 ,te*nology ,c5t] ,/4 ,pet]sburg7 9 ,/4 
,pet]sburg1 ,russian ,f$]ation4  7,d7   
,zorsecurity 7also kn[n z ,esage ,lab7 9
 ,mosc[1 ,russian ,f$]ation4  7,e7 ,!   
autonom\s noncomm]cial organization kn[n
 z ! ,pr(essional ,association (        
,design]s ( ,data ,process+ ,sy/ems     
7also kn[n z ,,ano ,,po ,,ksi7 9 ,mosc[1
 ,russian ,f$]ation4  7,f7 ,igor        
,val5t9ovi* ,korobov4  7,g7 ,s]gey      
,aleks&rovi* ,gizunov4  7,h7 ,igor      
,olegovi* ,ko/yukov4  7,i7 ,vladimir    
,/epanovi* ,alexseyev4  7#e7 ,on ,janu>y
 #f1 #bjag1 an assessm5t ( ! ,unit$     
,/ates intellig5ce community entitl$1   
,assess+ ,russian ,activities &         
,int5tions 9 ,rec5t ,u4,s4 ,elections   
/at$1 ,russian ,presid5t ,vladimir ,put9
 ord]$ an influ5ce campaign 9 #bjaf aim$
 at ! ,unit$ ,/ates presid5tial         
election4 ,russia's goals 7 to und]m9e  
public fai? 9 ! ,unit$ ,/ates democratic
 process1 d5igrate ,secret>y ,cl9ton1 & 
h>m h] electability & pot5tial          

presid5cy44 ,! intellig5ce community did
 n make an assessm5t ( ! impact t       
,russian activities _h on ! outcome ( ! 
#bjaf election4 ,! assessm5t w>ns t     
,mosc[ w apply lessons le>n$ f its      
,put9-ord]$ campaign aim$ at ! ,u4,s4   
,presid5tial election to future influ5ce
 ef=ts worldwide1 includ+ aga9/ ,u4,s4  
allies & _! election processes4  #ajc4  
,imposition ( sanctions ) respect to    
p]sons engag+ 9 significant activities  
und]m9+ cyb]security & democratic       
in/itutions  7a7 ,9 g5]al ,! ,presid5t  
%all impose ! sanctions describ$ 9      
subsection 7b7 ) respect to any p]son t 
! ,presid5t det]m9es--  7#a7 kn[+ly     
engages1 on behalf ( ! ,gov]nm5t ( !    
,russian ,f$]ation1 9 significant       
activities und]m9+ cyb]security1 ?r\gh !
 use ( comput] networks or sy/ems aga9/ 
p]sons or gov]nm5ts1 t--  7,a7 h a      
detrim5tal effect on public or private  
infra/ructure ( ! ,unit$ ,/ates or an   
ally ( ! ,unit$ ,/ates2 or  7,b7 result 
9 ! compromise ( democratic in/itutions 

( ! ,unit$ ,/ates or an ally ( ! ,unit$ 
,/ates2  7#b7 mat]ially assi/s1         
sponsors1 or provides f9ancial1 mat]ial1
 or te*nological support =1 or goods or 
s]vices 9 support (1 an activity        
describ$ 9 p>agraph 7#a72 or  7#c7 is   
own$ or controll$ by1 or acts or        
purports to act = or on behalf (1       
directly or indirectly1 a p]son describ$
 9 p>agraph 7#a74  7b7 ,sanctions       
describ$ ,! sanctions describ$ 9 ?is    
subsection are ! foll[+3 7#a7 ,asset    
block+ ,! ex]cise ( all p[]s grant$ to !
 ,presid5t by ! ,int]national ,em]g5cy  
,economic ,p[]s ,act 7#ej ,u4,s4,c4     
#agja et seq47 to ! ext5t necess>y to   
block & prohibit all transactions 9 all 
prop]ty & int]e/s 9 prop]ty ( a p]son   
det]m9$ by ! ,presid5t to be subject to 
subsection 7a7 if su* prop]ty & int]e/s 
9 prop]ty are 9 ! ,unit$ ,/ates1 come )9
 ! ,unit$ ,/ates1 or are or come )9 !   
possession or control ( a ,unit$ ,/ates 
p]son4  7#b7 ,exclusion f ! unit$ /ates 
& revocation ( visa or o!r docum5tation 

,9 ! case ( an ali5 det]m9$ by !        
,presid5t to be subject to subsection   
7a71 d5ial ( a visa to1 & exclusion f ! 
,unit$ ,/ates (1 ! ali51 & revocation 9 
accordance ) section #bba7;i7 ( !       
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #abja7;i771 ( any visa or o!r 
docum5tation ( ! ali54  7c7 ,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 p]son   
meets ! crit]ia = ! imposition (        
sanctions "u subsection 7a71 ! ,presid5t
 %all submit a response to ! *airp]son &
 rank+ memb] ( ! committee t made !     
reque/ ) respect to :e!r or n ! p]son   
meets su* crit]ia4  7#b7 ,notification (
 t]m9ation ( sanctions ,if ! ,presid5t  
t]m9ates sanctions impos$ "u subsection 
7a7 ) respect to a p]son t 0 ! subject (
 a reque/ "u p>agraph 7#a71 ! ,presid5t 
%all notify ! *airp]son & rank+ memb] ( 

! appropriate congressional committee t 
made ! reque/ & provide to ! *airp]son &
 rank+ memb] any in=mation t contribut$ 
to ! decision to t]m9ate su* sanctions4 
7#c7 ,=m ,! ,presid5t may submit a      
response requir$ by p>agraph 7#a7 or a  
notification requir$ by p>agraph 7#c7 9 
classifi$ =m if ! ,presid5t det]m9es t x
 is necess>y = ! national security      
int]e/s ( ! ,unit$ ,/ates to d s4  7d7  
,implem5tation2 p5alties  7#a7          
,implem5tation ,! ,presid5t may ex]cise 
all au?orities provid$ to ! ,presid5t "u
 sections #bjc & #bje ( ! ,int]national 
,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agjb & #agjd7 to c>ry out    
subsection 7b77#a74  7#b7 ,p5alties ,a  
p]son t violates1 attempts to violate1  
conspires to violate1 or causes a       
violation ( subsection 7b77#a7 or any   
regulation1 lic5se1 or ord] issu$ to    
c>ry out subsection 7b77#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  #ajd4 ,codification (         
,executive ,ord] #acfid ,executive ,ord]
 #acfid 7#hj ,f$4 ,reg4 #ahjgg2 relat+  
to block+ ! prop]ty ( c]ta9 p]sons      
engag+ 9 significant malici\s           
cyb]-enabl$ activities71 z 9 effect on !
 day be=e ! date ( ! enactm5t ( ?is     
,act1 & any sanctions impos$ pursuant to
 t ,executive ord]1 %all rema9 9 effect 
until ! date specifi$ 9 section #ajh4   
#aje4 ,imposition ( sanctions ) respect 
to p]sons engag+ 9 transactions ) !     
intellig5ce or def5se sectors ( !       
,gov]nm5t ( ! ,russian ,f$]ation  7a7   
,li/ requir$ ,n lat] ?an #ahj days aft] 
! date ( ! enactm5t ( ?is ,act1 & e #ahj
 days !reaft]1 ! ,presid5t %all submit  
to ,congress a li/ ( ea* p]son t kn[+ly1
 on or aft] su* date ( enactm5t1 engages
 9 a significant transaction ) a p]son t
 is "p (1 or op]ates = or on behalf (1 !
 def5se or intellig5ce sectors ( !      

,gov]nm5t ( ! ,russian ,f$]ation1       
includ+ ! ,ma9 ,intellig5ce ,ag5cy ( !  
,g5]al ,/aff ( ! ,arm$ ,=ces ( !        
,russian ,f$]ation or ! ,f$]al ,security
 ,s]vice ( ! ,russian ,f$]ation4  7b7   
,imposition ( sanctions ,! ,presid5t    
%all impose #e or m ( ! sanctions       
describ$ 9 subsection 7c7 ) respect to a
 p]son on ! li/ requir$ by subsection   
7a74  7c7 ,sanctions describ$ ,!        
sanctions to be impos$ ) respect to a   
p]son subject to subsection 7b7 are !   
foll[+3  7#a7 ,export-,import ,bank     
assi/ance = exports to sanction$ p]sons 
,! ,presid5t may direct !               
,export-,import ,bank ( ! ,unit$ ,/ates 
n to give approval to ! issuance ( any  
gu>antee1 insurance1 ext5sion ( cr$it1  
or p>ticipation 9 ! ext5sion ( cr$it 9  
connection ) ! export ( any goods or    
s]vices to ! p]son subject to subsection
 7b74  7#b7 ,export sanction ,!         
,presid5t may ord] ! ,unit$ ,/ates      
,gov]nm5t n to issue any specific lic5se
 & n to grant any o!r specific p]mission

 or au?ority to export any goods or     
te*nology to ! p]son subject to         
subsection 7b7 "u--  7,a7 ! ,export     
,adm9i/ration ,act ( #aigi 7#ej         
,u4,s4,c4 #dfja et seq47 7z cont9u$ 9   
effect pursuant to ! ,int]national      
,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agja et seq4772  7,b7 ! ,arms
 ,export ,control ,act 7#bb ,u4,s4,c4   
#bgea et seq472  7,c7 ! ,atomic ,en]gy  
,act ( #aied 7#db ,u4,s4,c4 #bjaa et    
seq472 or  7,d7 any o!r /atute t        
requires ! prior review & approval ( !  
,unit$ ,/ates ,gov]nm5t z a condition = 
! export or reexport ( goods or s]vices4
  7#c7 ,loans f ,unit$ ,/ates f9ancial  
in/itutions ,! ,presid5t may prohibit   
any ,unit$ ,/ates f9ancial in/itution f 
mak+ loans or provid+ cr$its to ! p]son 
subject to subsection 7b7 total+ m ?an  
#aj1jjj1jjj 9 any #ab-mon? p]iod unless 
! p]son is engag$ 9 activities to       
relieve human suff]+ & ! loans or cr$its
 are provid$ = su* activities4  7#d7    
,loans f int]national f9ancial          

in/itutions ,! ,presid5t may direct !   
,unit$ ,/ates executive director to ea* 
int]national f9ancial in/itution to use 
! voice & vote ( ! ,unit$ ,/ates to     
oppose any loan f ! int]national        
f9ancial in/itution t w\ld b5efit !     
p]son subject to subsection 7b74  7#e7  
,prohibitions on f9ancial in/itutions ,!
 foll[+ prohibitions may be impos$ aga9/
 ! p]son subject to subsection 7b7 if t 
p]son is a f9ancial in/itution3  7,a7   
,prohibition on 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 ! f9ancial         
in/itution z a prim>y deal] 9 ,unit$    
,/ates ,gov]nm5t debt in/rum5ts4  7,b7  
,prohibition on s]vice z a repository ( 
gov]nm5t funds ,! f9ancial in/itution   
may n s]ve z ag5t ( ! ,unit$ ,/ates     
,gov]nm5t or s]ve z repository = ,unit$ 
,/ates ,gov]nm5t funds4  ,! imposition (
 ei!r sanction "u subp>agraph 7,a7 or   

7,b7 %all be treat$ z #a sanction =     
purposes ( subsection 7b71 & !          
imposition ( bo? su* sanctions %all be  
treat$ z #b sanctions = purposes (      
subsection 7b74  7#f7 ,procurem5t       
sanction ,! ,unit$ ,/ates ,gov]nm5t may 
n procure1 or ent] into any contract = !
 procurem5t (1 any goods or s]vices f ! 
p]son subject to subsection 7b74  7#g7  
,=eign ex*ange ,! ,presid5t may1        
pursuant to su* regulations z !         
,presid5t may prescribe1 prohibit any   
transactions 9 =eign ex*ange t are      
subject to ! jurisdiction ( ! ,unit$    
,/ates & 9 :i* ! p]son subject to       
subsection 7b7 has any int]e/4  7#h7    
,bank+ transactions ,! ,presid5t may1   
pursuant to su* regulations z !         
,presid5t may prescribe1 prohibit any   
transf]s ( cr$it or paym5ts betwe5      
f9ancial in/itutions or by1 ?r\gh1 or to
 any f9ancial in/itution1 to ! ext5t t  
su* transf]s or paym5ts are subject to !
 jurisdiction ( ! ,unit$ ,/ates &       
involve any int]e/ ( ! p]son subject to 

subsection 7b74  7#i7 ,prop]ty          
transactions ,! ,presid5t may1 pursuant 
to su* regulations z ! ,presid5t may    
prescribe1 prohibit any p]son f--  7,a7 
acquir+1 hold+1 )hold+1 us+1 transf]r+1 
)draw+1 transport+1 import+1 or export+ 
any prop]ty t is subject to !           
jurisdiction ( ! ,unit$ ,/ates & )      
respect to :i* ! p]son subject to       
subsection 7b7 has any int]e/2  7,b7    
deal+ 9 or ex]cis+ any "r1 p[]1 or      
privilege ) respect to su* prop]ty2 or  
7,c7 conduct+ any transaction involv+   
su* prop]ty4  7#aj7 ,ban on inve/m5t 9  
equity or debt ( sanction$ p]son ,!     
,presid5t may1 pursuant to su*          
regulations or guidel9es z ! ,presid5t  
may prescribe1 prohibit any ,unit$      
,/ates p]son f inve/+ 9 or pur*as+      
significant am\nts ( equity or debt     
in/rum5ts ( ! p]son subject to          
subsection 7b74  7#aa7 ,exclusion (     
corporate (fic]s ,! ,presid5t may direct
 ! ,secret>y ( ,/ate to d5y a visa to1 &
 ! ,secret>y ( ,homel& ,security to     

exclude f ! ,unit$ ,/ates1 any ali5 t ! 
,presid5t det]m9es is a corporate (fic] 
or pr9cipal (1 or a %>ehold] ) a        
controll+ int]e/ 91 ! p]son subject to  
subsection 7b74  7#ab7 ,sanctions on    
pr9cipal executive (fic]s ,! ,presid5t  
may impose on ! pr9cipal executive (fic]
 or (fic]s ( ! p]son subject to         
subsection 7b71 or on p]sons p]=m+      
simil> functions & ) simil> au?orities z
 su* (fic] or (fic]s1 any ( ! sanctions 
"u ?is subsection4  #ajf4 ,exemptions1  
waiv]s1 & rulemak+  7a7 ,exemptions ,!  
foll[+ activities %all be exempt f      
sanctions "u sections #ajc & #aje3 7#a7 
,activities subject to ! report+        
requirem5ts "u title ,v ( ! ,national   
,security ,act ( #aidg 7#ej ,u4,s4,c4   
#cjia et seq471 or any au?oriz$         
intellig5ce activities ( ! ,unit$       
,/ates4  7#b7 ,! admission ( an ali5 to 
! ,unit$ ,/ates if su* admission is     
necess>y to comply ) ,unit$ ,/ates      
obligations "u ! ,agreem5t betwe5 !     
,unit$ ,nations & ! ,unit$ ,/ates (     

,am]ica reg>d+ ! ,headqu>t]s ( ! ,unit$ 
,nations1 sign$ at ,lake ,success ,june 
#bf1 #aidg1 & ent]$ into =ce ,novemb]   
#ba1 #aidg1 "u ! ,conv5tion on ,consul> 
,relations1 done at ,vi5na ,april #bd1  
#aifc1 & ent]$ into =ce ,m>* #ai1 #aifg1
 or "u o!r int]national agreem5ts4  7b7 
,exception relat+ to importation ( goods
 ,! requirem5t to impose sanctions "u   
sections #ajc & #aje %all n include !   
au?ority to impose sanctions on !       
importation ( goods4  7c7 ,waiv] ,!     
,presid5t may waive ! application (     
sanctions "u section #ajc or #aje if    
be=e ! waiv] to takes effect1 !         
,presid5t submits to ! appropriate      
congressional committees--  7#a7 a      
writt5 det]m9ation t ! waiv]--  7,a7 is 
vital to ! national security int]e/s ( !
 ,unit$ ,/ates2 or  7,b7 w fur!r !      
en=cem5t ( ?is title2 &  7#b7 a         
c]tification t ! ,gov]nm5t ( ! ,russian 
,f$]ation has made significant ef=ts to 
r$uce ! numb] & int5sity ( ! cyb]       
intrusions conduct$ by t ,gov]nm5t4  7d7

 ,rulemak+ ,! ,presid5t may prescribe   
su* rules & regulations z may be        
necess>y to c>ry out ! provisions ( ?is 
title4  7e7 ,rule ( con/ruction ,no?+ 9 
?is title %all be con/ru$-- 7#a7 to     
sup]s$e ! limitations on ! use ( rocket 
eng9es = national security purposes "u  
section #afjh ( ! ,c>l ,lev9 & ,h[>d ,p4
 ,buck ,mc,keon ,national ,def5se       
,au?orization ,act = ,fiscal ,ye> #bjae 
7,public ,law #aac-bia2 #abh ,/at4      
#cfbf2 #aj ,u4,s4,c4 #bbga note71 z     
am5d$ by section #afjg ( ! ,national    
,def5se ,au?orization ,act = ,fiscal    
,ye> #bjaf 7,public ,law #aad-ib2 #abi  
,/at4 #aajj7 & section #afjb ( !        
,national ,def5se ,au?orization ,act =  
,fiscal ,ye> #bjag 7,public ,law        
#aad-cbh72 or  7#b7 to prohibit a       
contractor or subcontractor ( !         
,dep>tm5t ( ,def5se f acquir+ compon5ts 
ref]r$ to 9 su* section #afjh4  #ajg4   
,public s]vice campaign relat+ to       
cyb]security & combat+ dis9=mation  7a7 
,9 g5]al ,! ,secret>y ( ,homel&         

,security %all conduct a s]ies ( public 
s]vice campaigns to educate ! p ( !     
,unit$ ,/ates on ?reats to _!           
cyb]security & to urge bett] onl9e      
practices to ensure ! protection (      
private in=mation4 ,9 conduct+ su*      
campaigns1 ! ,secret>y %all (f] tra9+ 9 
basic skills on fact *eck+ news articles
 & m$ia s\rces4  7b7 ,au?orization (    
appropriations ,!re are au?oriz$ to be  
appropriat$ = ! ,secret>y ( ,homel&     
,security #be1jjj1jjj = fiscal ye>s     
#bjah ?r\gh #bjai to c>ry out !         
activities set =? 9 subsection 7a74     
#ajh4 ,t]m9ation ,sanctions impos$ "u   
?is title %all t]m9ate on ! date on :i* 
! ,presid5t submits to ! appropriate    
congressional committees a c]tification 
t ! ,gov]nm5t ( ! ,russian ,f$]ation has
 ceas$ cyb]attacks aga9/ ,unit$ ,/ates  
(ficial & un(ficial entities4  #aji4    
,rule ( con/ruction ,no?+ 9 ?is title   
may be con/ru$ to limit ! au?ority ( !  
,presid5t to designate or sanction      
p]sons pursuant to an applicable        

,executive ord] or o!rwise pursuant to !
 ,int]national ,em]g5cy ,economic ,p[]s 
,act 7#ej ,u4,s4,c4 #agja et seq474     
,,ii ,c\nt]+ ,russian aggression  #bja4 
,%ort title ,! title may be cit$ z !    
,c\nt]+ ,russian ,aggression ,act (     
#bjag4  #bjb4 ,f9d+s ,congress makes !  
foll[+ f9d+s3  7#a7 ,! ,gov]nm5t ( !    
,russian ,f$]ation cont9ues to violate  
its commitm5ts "u ! ,conf]5ce on        
,security & ,co-op]ation 9 ,europe ,f9al
 ,act1 conclud$ at ,hels9ki ,augu/ #a1  
#aige 7commonly ref]r$ to z ! ,hels9ki  
,f9al ,act71 :i* laid ! gr\ndwork = !   
e/abli%m5t ( ! ,organization = ,security
 & ,co-op]ation 9 ,europe1 ( :i* !      
,russian ,f$]ation is a memb]1 by its   
illegal annexation ( ,crimea 9 #bjad1   
its illegal occupation ( ,s\? ,ossetia &
 ,abkhazia 9 ,georgia 9 #bjjh1 & its    
ongo+ de/abiliz+ activities 9 ea/]n     
,ukra9e4  7#b7 ,! ,gov]nm5t ( ! ,russian
 ,f$]ation has ignor$ ! t]ms ( ! ,augu/ 
#bjjh cease-fire agreem5t relat+ to     
,georgia1 :i* requires ! )drawal (      

,russian troops1 free access by         
humanit>ian gr\ps to ! regions ( ,s\?   
,ossetia & ,abkhazia1 & monitor+ ( !    
conflict areas by ! ,european ,union    
,monitor+ ,mission4  7#c7 ,! ,gov]nm5t (
 ! ,russian ,f$]ation is fail+ to comply
 ) ! t]ms ( ! ,m9sk ,agreem5t to address
 ! ongo+ conflict 9 ea/]n ,ukra9e1 sign$
 9 ,m9sk1 ,bel>us1 on ,febru>y #aa1     
#bjae1 by ! lead]s ( ,ukra9e1 ,russia1  
,france1 & ,g]many1 z well z ! ,m9sk    
,protocol1 :i* 0 agre$ to on ,septemb]  
#e1 #bjad 79 ?is ,act collectively      
ref]r$ to z ! ,m9sk ,agreem5ts74  7#d7  
,on ,octob] #g1 #bjaf1 ,unit$ ,/ates    
,secret>y ( ,/ate ,john ,k]ry1 address+ 
! conflict 9 ,syria1 said ,russia & !   
regime owe ! _w m ?an an explanation    
ab\t :y !y keep hitt+ hospitals1 &      
m$ical facilities1 & *ildr5 & wom54 ''' 
,^! are acts t beg = an appropriate     
inve/igation ( w> crimes1 & ^? :o commit
 ^! w\ld & %\ld be held acc\ntable = ^! 
actions4 ''' ,?is is a t>get$ /rategy to
 t]rorize civilians44  #bjc4 ,s5se (    

,congress ,x is ! s5se ( ,congress t--  
7#a7 ! ,presid5t %\ld call on all p>ties
 to fully implem5t ! ,m9sk ,agreem5t to 
address ! ongo+ conflict 9 ,ea/]n       
,ukra9e sign$ 9 ,m9sk1 ,bel>us1 on      
,febru>y #aa1 #bjae1 by ! lead]s (      
,ukra9e1 ,russia1 ,france1 & ,g]many z  
well z ! ,m9sk ,protocol agre$ to on    
,septemb] #e1 #bjad2 &  7#b7 !          
int]national community %\ld conduct a   
full inve/igation into allegations t !  
,russian ,f$]ation committ$ w> crimes   
?r\gh its milit>y actions 9 ,syria4     
#bjd4 ,prohibitions aga9/ ,unit$ ,/ates 
recognition ( ! ,russian ,f$]ation's    
annexation ( ,crimea & occupation ( ,s\?
 ,ossetia & ,abkhazia  7a7 ,unit$ ,/ates
 policy aga9/ recognition ( t]ritorial  
*anges effect$ by =ce alone ,betwe5 !   
ye>s ( #aidj & #aiia1 ! ,unit$ ,/ates   
did n recognize ! =cible incorporation &
 annexation ( ! ?ree ,baltic ,/ates (   
,li?uania1 ,latvia1 & ,e/onia into !    
,soviet ,union "u a policy kn[n z !     
,/imson ,doctr9e4  7b7 ,non-,recognition

 ( sov]eignty ( ,russian ,f$]ation ov]  
,crimea & indep5d5ce ( ,s\? ,ossetia &  
,abkhazia ,no ,f$]al ag5cy %all take any
 action or ext5d any assi/ance t        
recognizes or implies any recognition   
(--  7#a7 ! de jure or de facto         
sov]eignty ( ! ,russian ,f$]ation ov]   
,crimea or its airspace or t]ritorial   
wat]s2 or  7#b7 ! de jure or de facto   
indep5d5ce ( ,s\? ,ossetia or ,abkhazia1
 or ! airspace or t]ritorial wat]s (    
,s\? ,ossetia or ,abkhazia1 f ,georgia4 
7c7 ,dep>tm5t ( ,ju/ice affirmation (   
non-,recognition ( sov]eignty ( ,russian
 ,f$]ation ov] ,crimea & indep5d5ce (   
,s\? ,ossetia & ,abkhazia ,9 any matt]  
be=e any ,unit$ ,/ates c\rt1 ^u reque/ (
 ! c\rt or any p>ty to ! matt]1 !       
,attorney ,g5]al %all affirm ! ,unit$   
,/ates policies ( n recogniz+--  7#a7 ! 
de jure or de facto sov]eignty ( !      
,russian ,f$]ation ov] ,crimea or its   
airspace or t]ritorial wat]s2 &  7#b7 ! 
de jure or de facto indep5d5ce ( ,s\?   
,ossetia or ,abkhazia1 or ! airspace or 

t]ritorial wat]s ( ,s\? ,ossetia or     
,abkhazia1 f ,georgia4  7d7 ,docum5ts   
portray+ ,crimea z "p ( ,russian        
,f$]ation or ,s\? ,ossetia or ,abkhazia 
z indep5d5t f ,georgia ,! ,gov]nm5t     
,publi%+ ,(fice %all n pr9t any map1    
docum5t1 record1 or o!r pap] ( ! ,unit$ 
,/ates portray+ or o!rwise indicat+--   
7#a7 ,crimea z "p ( ! t]ritory ( !      
,russian ,f$]ation2 or  7#b7 ,s\?       
,ossetia or ,abkhazia z any?+ o!r ?an a 
"p ( ,georgia4  7e7 ,unit$ ,/ates ,arm$ 
,=ces ,! ,secret>y ( ,def5se may n take 
any action1 includ+ any movem5t (       
aircraft or vessels1 t implies          
recognition (--  7#a7 ! sov]eignty ( !  
,russian ,f$]ation ov] ,crimea or its   
airspace or t]ritorial wat]s2 or  7#b7 !
 indep5d5ce ( ,abkhazia or ,s\?         
,ossetia1 or ! airspace or t]ritorial   
wat]s ( ,s\? ,ossetia or ,abkhazia1 f   
,georgia4  7f7 ,unit$ ,/ates flagg$     
vessels ,no vessel t is issu$ a         
c]tificate ( docum5tation "u *apt] #aba 
( title #df1 ,unit$ ,/ates ,code1 may   

take any action t implies recognition   
(--  7#a7 ! sov]eignty ( ! ,russian     
,f$]ation ov] ,crimea or its t]ritorial 
wat]s2 or  7#b7 ! indep5d5ce ( ,s\?     
,ossetia or ,abkhazia1 or ! t]ritorial  
wat]s ( ,s\? ,ossetia or ,abkhazia1 f   
,georgia4  7g7 ,unit$ ,/ates aircraft   
,no aircraft op]at$ by an air c>ri] t   
holds an air c>ri] c]tificate issu$ "u  
*apt] #daa ( title #di1 ,unit$ ,/ates   
,code1 may take any action t implies    
recognition (--  7#a7 ! sov]eignty ( !  
,russian ,f$]ation ov] ,crimea or its   
airspace2 or  7#b7 ! indep5d5ce ( ,s\?  
,ossetia or ,abkhazia1 or ! airspace (  
,s\? ,ossetia or ,abkhazia1 f ,georgia4 
#bje4 ,/atem5ts ( policy ) respect to   
,ukra9e  7a7 ,9 g5]al ,x is ! policy ( !
 ,unit$ ,/ates to fur!r assi/ !         
,gov]nm5t ( ,ukra9e 9 re/or+ its        
sov]eignty & t]ritorial integrity to    
conta91 rev]se1 & det] ! aggression ( ! 
,russian ,f$]ation 9 ,ukra9e4 ,t policy 
%all be c>ri$ into effect1 among o!r    
?+s1 ?r\gh a compreh5sive ef=t1 9       

coord9ation ) allies & p>tn]s ( ! ,unit$
 ,/ates :]e appropriate1 t includes     
sanctions1 diplomacy1 & assi/ance1      
includ+ le?al def5sive weapons sy/ems1 =
 ! p ( ,ukra9e int5d$ to enhance _!     
ability to consolidate a democracy bas$ 
on ! rule ( law & ) a free m>ket economy
 & to ex]cise _! "r "u int]national law 
to self-def5se4  7b7 ,additional /atem5t
 ( policy ,x is fur!r ! policy ( !      
,unit$ ,/ates-- 7#a7 to use its voice1  
vote1 & influ5ce 9 int]national =a to   
enc\rage o!r c\ntries1 includ+ ,unit$   
,/ates allies1 to provide assi/ance t is
 simil> to assi/ance describ$ 9         
subsection 7a7 to ,ukra9e2  7#b7 to     
ensure t any relevant sanctions relief =
 ! ,russian ,f$]ation is cont+5t on !   
recognition by ! ,gov]nm5t ( ! ,russian 
,f$]ation ( ! sov]eignty ( ,ukra9e ov]  
,crimea z well z timely1 complete1 &    
v]ifiable implem5tation ( ! ,m9sk       
,agreem5ts1 especially ! re/oration (   
,ukra9e's control ( ! entirety ( its    
ea/]n bord] ) ! ,russian ,f$]ation 9 !  

conflict zone2  7#c7 to support         
,georgia's sov]eignty1 indep5d5ce1 &    
t]ritorial integrity & ! inviolability (
 its bord]s & to recognize ! areas (    
,abkhazia & ,s\? ,ossetia z regions (   
,georgia occupi$ by ! ,russian          
,f$]ation2 &  7#d7 to fur!r call on !   
,gov]nm5t ( ! ,russian ,f$]ation to take
 /eps to fulfill all ! t]ms & conditions
 ( ! #bjjh cease-fire agreem5ts ) !     
,gov]nm5t ( ,georgia1 includ+ return+   
milit>y =ces to pre-w> positions &      
ensur+ access to int]national           
humanit>ian aid to all ^? affect$ by !  
conflict4  #bjf4 ,codification (        
,executive ord]s impos+ sanctions 9     
relation to ! situation 9 ,ukra9e  7a7  
,9 g5]al ,! ,executive ord]s specifi$ 9 
subsection 7b71 & sanctions impos$      
pursuant to su* ,executive ord]s1 %all  
rema9 9 effect until ! date specifi$ 9  
section #baf4  7b7 ,executive ord]s     
specifi$ ,! ,executive ord]s specifi$ 9 
?is subsection are ! foll[+3 7#a7       
,executive ,ord] #acffj 7#gi ,f$4 ,reg4 

#acdic2 relat+ to block+ prop]ty ( c]ta9
 p]sons contribut+ to ! situation 9     
,ukra9e74  7#b7 ,executive ,ord] #acffa 
7#gi ,f$4 ,reg4 #aeece2 relat+ to block+
 prop]ty ( additional p]sons contribut+ 
to ! situation 9 ,ukra9e74  7#c7        
,executive ,ord] #acffb 7#gi ,f$4 ,reg4 
#afafi2 relat+ to block+ prop]ty (      
additional p]sons contribut+ to !       
situation 9 ,ukra9e74  7#d7 ,executive  
,ord] #acfhe 7#gi ,f$4 ,reg4 #ggceg2    
relat+ to block+ prop]ty ( c]ta9 p]sons 
& prohibit+ c]ta9 transactions ) respect
 to ! ,crimea region ( ,ukra9e74  #bjg4 
,sanctions ) respect to ! developm5t &  
production ( petroleum & natural gas    
res\rces 9 ! ,russian ,f$]ation  7a7    
,developm5t ( petroleum & natural gas   
res\rces ( ! ,russian ,f$]ation  7#a7 ,9
 g5]al ,! ,presid5t %all impose #e or m 
( ! sanctions describ$ 9 section #bac ) 
respect to a p]son if ! ,presid5t       
det]m9es t ! p]son kn[+ly1 on or aft] ! 
date ( ! enactm5t ( ?is ,act--  7,a7    
makes an inve/m5t describ$ 9 p>agraph   

7#b7 ( #bj1jjj1jjj or m2 or  7,b7 makes 
a comb9ation ( inve/m5ts describ$ 9     
p>agraph 7#b7 9 a #ab-mon? p]iod if ea* 
su* inve/m5t is ( n less ?an #e1jjj1jjj 
& su* inve/m5ts equal or exce$          
#bj1jjj1jjj 9 ! aggregate4  7#b7        
,inve/m5t describ$ ,an inve/m5t describ$
 9 ?is p>agraph is an inve/m5t t        
directly & significantly contributes to 
! enhancem5t ( ! ability ( ! ,russian   
,f$]ation to develop petroleum or       
natural gas res\rces4  7b7 ,production (
 petroleum products & natural gas  7#a7 
,9 g5]al ,! ,presid5t %all impose #e or 
m ( ! sanctions describ$ 9 section #bac 
) respect to a p]son if ! ,presid5t     
det]m9es t ! p]son kn[+ly1 on or aft] ! 
date ( ! enactm5t ( ?is ,act1 sells1    
leases1 or provides to ! ,russian       
,f$]ation goods1 s]vices1 te*nology1    
in=mation1 or support describ$ 9        
p>agraph 7#b7--  7,a7 any ( :i* has a   
fair m>ket value ( #a1jjj1jjj or m2 or  
7,b7 t1 dur+ a #ab-mon? p]iod1 h an     
aggregate fair m>ket value ( #e1jjj1jjj 

or m4  7#b7 ,goods1 s]vices1 te*nology1 
in=mation1 or support describ$ ,goods1  
s]vices1 te*nology1 in=mation1 or       
support describ$ 9 ?is p>agraph are     
goods1 s]vices1 te*nology1 in=mation1 or
 support t c\ld directly & significantly
 facilitate ! ma9t5ance or expansion ( !
 production ( petroleum products or     
natural gas 9 ! ,russian ,f$]ation1     
includ+ any direct & significant        
assi/ance ) respect to ! con/ruction1   
mod]nization1 or repair ( petroleum     
ref9]ies & natural gas infra/ructure4   
#bjh4 ,sanctions ) respect to !         
developm5t ( pipel9es 9 ! ,russian      
,f$]ation  7a7 ,9 g5]al ,! ,presid5t    
%all impose #e or m ( ! sanctions       
describ$ 9 section #bac ) respect to a  
p]son if ! ,presid5t det]m9es t ! p]son 
kn[+ly1 on or aft] ! date ( ! enactm5t (
 ?is ,act1 makes an inve/m5t describ$ 9 
subsection 7b71 or sells1 leases1 or    
provides to ! ,russian ,f$]ation1 = !   
con/ruction ( ,russian en]gy export     
pipel9es1 goods1 s]vices1 te*nology1    

in=mation1 or support describ$ 9        
subsection 7c7--  7#a7 any ( :i* has a  
fair m>ket value ( #a1jjj1jjj or m2 or  
7#b7 t1 dur+ a #ab-mon? p]iod1 h an     
aggregate fair m>ket value ( #e1jjj1jjj 
or m4  7b7 ,inve/m5t describ$ ,an       
inve/m5t describ$ 9 ?is subsection is an
 inve/m5t t directly & significantly    
contributes to ! enhancem5t ( ! ability 
( ! ,russian ,f$]ation to con/ruct en]gy
 export pipel9es4  7c7 ,goods1 s]vices1 
te*nology1 in=mation1 or support        
describ$ ,goods1 s]vices1 te*nology1    
in=mation1 or support describ$ 9 ?is    
subsection are goods1 s]vices1          
te*nology1 in=mation1 or support t c\ld 
directly & significantly facilitate !   
ma9t5ance or expansion ( ! con/ruction1 
mod]nization1 or repair ( en]gy pipel9es
 by ! ,russian ,f$]ation4  #bji4        
,sanctions ) respect to ! developm5t (  
civil nucle> projects by ! ,russian     
,f$]ation  7a7 ,9 g5]al ,! ,presid5t    
%all impose #e or m ( ! sanctions       
describ$ 9 section #bac ) respect to a  

p]son if ! ,presid5t det]m9es t ! p]son 
kn[+ly1 on or aft] ! date ( ! enactm5t (
 ?is ,act1 makes an inve/m5t describ$ 9 
subsection 7b71 or sells1 leases1 or    
provides to ! ,russian ,f$]ation1 = !   
con/ruction ( civil nucle> projects by !
 ,russian ,f$]ation1 goods1 s]vices1    
te*nology1 in=mation1 or support        
describ$ 9 subsection 7c7--  7#a7 any ( 
:i* has a fair m>ket value ( #a1jjj1jjj 
or m2 or  7#b7 t1 dur+ a #ab-mon? p]iod1
 h an aggregate fair m>ket value (      
#e1jjj1jjj or m4  7b7 ,inve/m5t describ$
 ,an inve/m5t describ$ 9 ?is subsection 
is an inve/m5t t directly &             
significantly contributes to !          
enhancem5t ( ! ability ( ! ,russian     
,f$]ation to con/ruct civil nucle> p[]  
plants4  7c7 ,goods1 s]vices1 te*nology1
 in=mation1 or support describ$ ,goods1 
s]vices1 te*nology1 in=mation1 or       
support describ$ 9 ?is subsection are   
goods1 s]vices1 te*nology1 in=mation1 or
 support t c\ld directly & significantly
 facilitate ! ma9t5ance or expansion ( !

 con/ruction1 mod]nization1 or repair ( 
civil nucle> plants by ! ,russian       
,f$]ation4  #baj4 ,sanctions ) respect  
to pur*ase1 subscription to1 or         
facilitation ( ! issuance ( sov]eign    
debt ( ! ,russian ,f$]ation ,! ,presid5t
 %all impose #e or m ( ! sanctions      
describ$ 9 section #bac ) respect to a  
p]son if ! ,presid5t det]m9es t ! p]son 
kn[+ly1 on or aft] ! date ( ! enactm5t (
 ?is ,act1 pur*ases1 subscribes to1 or  
facilitates ! issuance (--  7#a7        
sov]eign debt ( ! ,gov]nm5t ( ! ,russian
 ,f$]ation issu$ on or aft] su* date (  
enactm5t1 includ+ gov]nm5tal bonds2 or  
7#b7 debt ( any entity own$ or controll$
 by ! ,gov]nm5t ( ! ,russian ,f$]ation  
issu$ on or aft] su* date ( enactm5t1   
includ+ bonds4  #baa4 ,sanctions )      
respect to inve/m5t 9 or facilitation ( 
privatization ( /ate-own$ assets by !   
,russian ,f$]ation ,! ,presid5t %all    
impose #e or m ( ! sanctions describ$ 9 
section #bac if ! ,presid5t det]m9es t a
 p]son1 ) actual k1 on or aft] ! date ( 

! enactm5t ( ?is ,act1 makes an inve/m5t
 ( #aj1jjj1jjj or m 7or any comb9ation (
 inve/m5ts ( n less ?an #a1jjj1jjj ea*1 
:i* 9 ! aggregate equals or exce$s      
#aj1jjj1jjj 9 any #ab-mon? p]iod71 or   
facilitates su* an inve/m5t1 if !       
inve/m5t directly & significantly       
contributes to ! ability ( ! ,russian   
,f$]ation to privatize /ate-own$ assets4
  #bab4 ,prohibit+ c]ta9 transactions 9 
areas controll$ by ! ,russian ,f$]ation 
7a7 ,9 g5]al ,! ,presid5t %all impose ) 
respect to a =eign p]son ! sanctions    
describ$ 9 subsection 7b7 if ! ,presid5t
 det]m9es t ! =eign p]son1 bas$ on      
cr$ible in=mation--  7#a7 is responsible
 =1 complicit 91 or responsible = ord]+1
 controll+1 or o!rwise direct+1 !       
commission ( s]i\s human rights abuses 9
 any t]ritory =cibly occupi$ or o!rwise 
controll$ by ! ,gov]nm5t ( ! ,russian   
,f$]ation2  7#b7 has mat]ially assi/$1  
sponsor$1 or provid$ f9ancial1 mat]ial1 
or te*nological support =1 or goods or  
s]vices to1 a =eign p]son t is          

responsible =1 complicit 91 or          
responsible = ord]+1 controll+1 or      
o!rwise direct+1 ! commission ( s]i\s   
human rights abuses 9 any t]ritory      
=cibly occupi$ or o!rwise controll$ by !
 ,gov]nm5t ( ! ,russian ,f$]ation2 or   
7#c7 is own$ or controll$ by a =eign    
p]son1 or has act$ or purport$ to act = 
or on behalf (1 directly or indirectly1 
a =eign p]son1 t is responsible =1      
complicit 91 or responsible = ord]+1    
controll+1 or o!rwise direct+1 !        
commission ( s]i\s human rights abuses 9
 any t]ritory =cibly occupi$ or o!rwise 
controll$ by ! ,gov]nm5t ( ! ,russian   
,f$]ation4  7b7 ,sanctions describ$ ,!  
sanctions describ$ 9 ?is subsection are 
! foll[+3 7#a7 ,asset block+ ,! ex]cise 
( all p[]s grant$ to ! ,presid5t by !   
,int]national ,em]g5cy ,economic ,p[]s  
,act 7#ej ,u4,s4,c4 #agja et seq47 to ! 
ext5t necess>y to block & prohibit all  
transactions 9 all prop]ty & int]e/s 9  
prop]ty ( a p]son det]m9$ by ! ,presid5t
 to be subject to subsection 7a7 if su* 

prop]ty & int]e/s 9 prop]ty are 9 !     
,unit$ ,/ates1 come )9 ! ,unit$ ,/ates1 
or are or come )9 ! possession or       
control ( a ,unit$ ,/ates p]son4  7#b7  
,exclusion f ! unit$ /ates & revocation 
( visa or o!r docum5tation ,9 ! case (  
an ali5 det]m9$ by ! ,presid5t to be    
subject to subsection 7a71 d5ial ( a    
visa to1 & exclusion f ! ,unit$ ,/ates  
(1 ! ali51 & revocation 9 accordance )  
section #bba7;i7 ( ! ,immigration &     
,nationality ,act 7#h ,u4,s4,c4         
#abja7;i771 ( any visa or o!r           
docum5tation ( ! ali54  7c7 ,waiv] ,!   
,presid5t may waive ! application (     
sanctions "u subsection 7b7 ) respect to
 a p]son if ! ,presid5t--  7#a7 det]m9es
 t su* a waiv] is vital to ! national   
int]e/s ( ! ,unit$ ,/ates2 &  7#b7 be=e 
issu+ ! waiv]1 submits to ! appropriate 
congressional committees a c]tification 
t ! ,gov]nm5t ( ! ,russian ,f$]ation has
 made ef=ts to r$uce s]i\s human rights 
abuses 9 any t]ritory =cibly occupi$ or 
o!rwise controll$ by ! ,gov]nm5t ( !    

,russian ,f$]ation4  7d7 ,implem5tation2
 p5alties  7#a7 ,implem5tation ,!       
,presid5t may ex]cise all au?orities    
provid$ to ! ,presid5t "u sections #bjc 
& #bje ( ! ,int]national ,em]g5cy       
,economic ,p[]s ,act 7#ej ,u4,s4,c4     
#agjb & #agjd7 to c>ry out subsection   
7b77#a74  7#b7 ,p5alties ,a p]son t     
violates1 attempts to violate1 conspires
 to violate1 or causes a violation (    
subsection 7b77#a7 or any regulation1   
lic5se1 or ord] issu$ to c>ry out       
subsection 7b77#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  #bac4   
,sanctions describ$  7a7 ,9 g5]al ,!    
sanctions to be impos$ ) respect to a   
sanction$ p]son "u ?is title 7o!r ?an   
section #bab7 are ! foll[+3  7#a7       
,export-,import ,bank assi/ance =       
exports to sanction$ p]sons ,! ,presid5t

 may direct ! ,export-,import ,bank ( ! 
,unit$ ,/ates n to give approval to !   
issuance ( any gu>antee1 insurance1     
ext5sion ( cr$it1 or p>ticipation 9 !   
ext5sion ( cr$it 9 connection ) ! export
 ( any goods or s]vices to ! sanction$  
p]son4  7#b7 ,export sanction ,!        
,presid5t may ord] ! ,unit$ ,/ates      
,gov]nm5t n to issue any specific lic5se
 & n to grant any o!r specific p]mission
 or au?ority to export any goods or     
te*nology to ! sanction$ p]son "u--     
7,a7 ! ,export ,adm9i/ration ,act (     
#aigi 7#ej ,u4,s4,c4 #dfja et seq47 7z  
cont9u$ 9 effect pursuant to !          
,int]national ,em]g5cy ,economic ,p[]s  
,act 7#ej ,u4,s4,c4 #agja et seq4772    
7,b7 ! ,arms ,export ,control ,act 7#bb 
,u4,s4,c4 #bgea et seq472  7,c7 !       
,atomic ,en]gy ,act ( #aied 7#db        
,u4,s4,c4 #bjaa et seq472 or  7,d7 any  
o!r /atute t requires ! prior review &  
approval ( ! ,unit$ ,/ates ,gov]nm5t z a
 condition = ! export or reexport (     
goods or s]vices4  7#c7 ,loans f ,unit$ 

,/ates f9ancial in/itutions ,! ,presid5t
 may prohibit any ,unit$ ,/ates f9ancial
 in/itution f mak+ loans or provid+     
cr$its to ! sanction$ p]son total+ m ?an
 #aj1jjj1jjj 9 any #ab-mon? p]iod unless
 ! p]son is engag$ 9 activities to      
relieve human suff]+ & ! loans or cr$its
 are provid$ = su* activities4  7#d7    
,loans f int]national f9ancial          
in/itutions ,! ,presid5t may direct !   
,unit$ ,/ates executive director to ea* 
int]national f9ancial in/itution to use 
! voice & vote ( ! ,unit$ ,/ates to     
oppose any loan f ! int]national        
f9ancial in/itution t w\ld b5efit !     
sanction$ p]son4  7#e7 ,prohibitions on 
f9ancial in/itutions ,! foll[+          
prohibitions may be impos$ aga9/ !      
sanction$ p]son if t p]son is a f9ancial
 in/itution3  7,a7 ,prohibition on      
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 !

 f9ancial in/itution z a prim>y deal] 9 
,unit$ ,/ates ,gov]nm5t debt in/rum5ts4 
7,b7 ,prohibition on s]vice z a         
repository ( gov]nm5t funds ,! f9ancial 
in/itution may n s]ve z ag5t ( ! ,unit$ 
,/ates ,gov]nm5t or s]ve z repository = 
,unit$ ,/ates ,gov]nm5t funds4  ,!      
imposition ( ei!r sanction "u           
subp>agraph 7,a7 or 7,b7 %all be treat$ 
z #a sanction = purposes ( ?is title1 & 
! imposition ( bo? su* sanctions %all be
 treat$ z #b sanctions = purposes ( ?is 
title4  7#f7 ,procurem5t sanction ,!    
,unit$ ,/ates ,gov]nm5t may n procure1  
or ent] into any contract = ! procurem5t
 (1 any goods or s]vices f ! sanction$  
p]son4  7#g7 ,=eign ex*ange ,!          
,presid5t1 pursuant to su* regulations z
 ! ,presid5t may prescribe1 may prohibit
 any transactions 9 =eign ex*ange t are 
subject to ! jurisdiction ( ! ,unit$    
,/ates & 9 :i* ! sanction$ p]son has any
 int]e/4  7#h7 ,bank+ transactions ,!   
,presid5t1 pursuant to su* regulations z
 ! ,presid5t may prescribe1 may prohibit

 any transf]s ( cr$it or paym5ts betwe5 
f9ancial in/itutions or by1 ?r\gh1 or to
 any f9ancial in/itution1 to ! ext5t t  
su* transf]s or paym5ts are subject to !
 jurisdiction ( ! ,unit$ ,/ates &       
involve any int]e/ ( ! sanction$ p]son4 
7#i7 ,prop]ty transactions ,! ,presid5t1
 pursuant to su* regulations z !        
,presid5t may prescribe1 may prohibit   
any p]son f--  7,a7 acquir+1 hold+1     
)hold+1 us+1 transf]r+1 )draw+1         
transport+1 import+1 or export+ any     
prop]ty t is subject to ! jurisdiction (
 ! ,unit$ ,/ates & ) respect to :i* !   
sanction$ p]son has any int]e/2  7,b7   
deal+ 9 or ex]cis+ any "r1 p[]1 or      
privilege ) respect to su* prop]ty2 or  
7,c7 conduct+ any transaction involv+   
su* prop]ty4  7#aj7 ,ban on inve/m5t 9  
equity or debt ( sanction$ p]son ,!     
,presid5t1 pursuant to su* regulations  
or guidel9es z ! ,presid5t may          
prescribe1 may prohibit any ,unit$      
,/ates p]son f inve/+ 9 or pur*as+      
significant am\nts ( equity or debt     

in/rum5ts ( ! sanction$ p]son4  7#aa7   
,exclusion ( corporate (fic]s ,!        
,presid5t may direct ! ,secret>y ( ,/ate
 to d5y a visa to1 & ! ,secret>y (      
,homel& ,security to exclude f ! ,unit$ 
,/ates1 any ali5 t ! ,presid5t det]m9es 
is a corporate (fic] or pr9cipal (1 or a
 %>ehold] ) a controll+ int]e/ 91 !     
sanction$ p]son4  7#ab7 ,sanctions on   
pr9cipal executive (fic]s ,! ,presid5t  
may impose on ! pr9cipal executive (fic]
 or (fic]s ( ! sanction$ p]son1 or on   
p]sons p]=m+ simil> functions & ) simil>
 au?orities z su* (fic] or (fic]s1 any (
 ! sanctions "u ?is subsection4  7b7    
,sanction$ p]son def9$ ,9 ?is section1 !
 t]m sanction$ p]son means a p]son      
subject to sanctions "u ?is title 7o!r  
?an section #bab74  #bad4 ,exemptions1  
waiv]s1 & rulemak+  7a7 ,exemptions ,!  
foll[+ activities %all be exempt f      
sanctions "u ?is title3  7#a7           
,activities subject to ! report+        
requirem5ts "u title ,v ( ! ,national   
,security ,act ( #aidg 7#ej ,u4,s4,c4   

#cjia et seq471 or any au?oriz$         
intellig5ce activities ( ! ,unit$       
,/ates4  7#b7 ,! admission ( an ali5 to 
! ,unit$ ,/ates if su* admission is     
necess>y to comply ) ,unit$ ,/ates      
obligations "u ! ,agreem5t betwe5 !     
,unit$ ,nations & ! ,unit$ ,/ates (     
,am]ica reg>d+ ! ,headqu>t]s ( ! ,unit$ 
,nations1 sign$ at ,lake ,success ,june 
#bf1 #aidg1 & ent]$ into =ce ,novemb]   
#ba1 #aidg1 "u ! ,conv5tion on ,consul> 
,relations1 done at ,vi5na ,april #bd1  
#aifc1 & ent]$ into =ce ,m>* #ai1 #aifg1
 or "u o!r int]national agreem5ts4  7b7 
,exception relat+ to importation ( goods
 ,! requirem5t to impose sanctions "u   
?is title %all n include ! au?ority to  
impose sanctions on ! importation (     
goods4  7c7 ,waiv] ,! ,presid5t may     
waive ! application ( sanctions "u      
section #bjg1 #bjh1 #bji1 #baj1 or #baa 
if ! ,presid5t submits to ! appropriate 
congressional committees--  7#a7 a      
writt5 det]m9ation t ! waiv]--  7,a7 is 
vital to ! national security int]e/s ( !

 ,unit$ ,/ates2 or  7,b7 w fur!r !      
en=cem5t ( ?is title2 &  7#b7 be=e issu+
 ! waiv]1 a c]tification t ! ,gov]nm5t (
 ! ,russian ,f$]ation is tak+ /eps to   
implem5t ! ,m9sk ,agreem5ts & to        
sub/antially decrease its milit>y       
activities 9 ,syria4  #bae4 ,inclusion (
 all funds 9 records ( c]ta9            
transactions  7a7 ,9 g5]al ,section     
#ecbf ( title #ca1 ,unit$ ,/ates ,code1 
is am5d$-- 7#a7 9 ! section head+1 by   
/rik+ co9 & curr5cy2  7#b7 9 subsection 
7a7-- 7,a7 9 ! matt] prec$+ p>agraph    
7#a71 by /rik+ subtitle & & ins]t+      
subtitle or to2 &  7,b7 9 p>agraph      
7#a77;,a71 by /rik+ ,unit$ ,/ates co9s  
or curr5cy 7or su* o!r monet>y in/rum5ts
 z ! ,secret>y may describe 9 su* ord]7 
& ins]t+ funds 7z ! ,secret>y may       
describe 9 su* ord]712 &  7#c7 9        
subsection 7b7-- 7,a7 9 p>agraph        
7#a77;,a71 by /rik+ co9s or curr5cy 7or 
monet>y in/rum5ts7 & ins]t+ funds2 &    
7,b7 9 p>agraph 7#b71 by /rik+ co9s or  
curr5cy 7or su* o!r monet>y in/rum5ts z 

! ,secret>y may describe 9 ! regulation 
or ord]7 & ins]t+ funds 7z ! ,secret>y  
may describe 9 ! regulation or ord]74   
7b7 ,cl]ical am5dm5t ,! table ( sections
 = *apt] #ec ( title #ca1 ,unit$ ,/ates 
,code1 is am5d$ by /rik+ ! item relat+  
to section #ecbf & ins]t+ ! foll[+3     
#ecbf4 ,records ( c]ta9 dome/ic         
transactions4  4  #baf4 ,t]m9ation      
,sanctions impos$ "u ?is title %all     
t]m9ate on ! date on :i* ! ,presid5t    
submits to ! appropriate congressional  
committees a c]tification t ! ,gov]nm5t 
( ! ,russian ,f$]ation has--  7#a7 ceas$
 ord]+1 controll+1 or o!rwise direct+1  
support+1 or f9anc+1 significant acts   
int5d$ to und]m9e ! peace1 security1    
/ability1 sov]eignty1 or t]ritorial     
integrity ( ,ukra9e1 includ+ ?r\gh an   
agreem5t betwe5 ! appropriate p>ties2 & 
7#b7 halt$ milit>y op]ations 9 ,syria4  
#bag4 ,rule ( con/ruction ,no?+ 9 ?is   
title may be con/ru$ to limit ! au?ority
 ( ! ,presid5t to designate or sanction 
p]sons pursuant to an applicable        

,executive ord] or o!rwise pursuant to !
 ,int]national ,em]g5cy ,economic ,p[]s 
,act 7#ej ,u4,s4,c4 #agja et seq474     
,,iii ,europe & ,eurasia democracy &    
anti-corruption initiative  #cja4 ,%ort 
title ,! title may be cit$ z ! ,europe &
 ,eurasia ,democracy & ,anti-,corruption
 ,initiative ,act ( #bjag4  #cjb4 ,f9d+s
 ,congress makes ! foll[+ f9d+s3  7#a7  
,! ,gov]nm5t ( ! ,russian ,f$]ation has 
s\ght to ex]t influ5ce ?r\gh\t ,europe &
 ,eurasia1 includ+ 9 ! =m] /ates ( !    
,soviet ,union1 by ov]tly & cov]tly     
provid+ res\rces to political p>ties1   
?9k tanks1 & civil society gr\ps t s[   
di/ru/ 9 democratic in/itutions &       
actors1 promote x5ophobic & illib]al    
views1 & o!rwise und]m9e ,european      
unity4 ,! ,gov]nm5t ( ! ,russian        
,f$]ation has also engag$ 9             
well-docum5t$ corruption practices z a  
means t[>d und]m9+ & buy+ influ5ce 9 ^? 
,european c\ntries4  7#b7 ,! ,gov]nm5t (
 ! ,russian ,f$]ation has l>gely        
elim9at$ a once vibrant                 

,russian-language indep5d5t m$ia sector1
 & sev]ely curtails free & indep5d5t    
m$ia )9 ! bord]s ( ! ,russian ,f$]ation4
 ,/ate-fund$ & controll$                
,russian-language m$ia dissem9at$ )9 &  
outside ( ! ,russian ,f$]ation r\t9ely  
traffic 9 anti-,we/]n falsehoods &      
dis9=mation1 :ile few indep5d5t1        
fact-bas$ m$ia s\rces provide objective 
report+ = ,russian-speak+ audi5ces      
inside or outside ( ! ,russian          
,f$]ation4  7#c7 ,mult9ational          
corporations headqu>t]$ 9 ! ,unit$      
,/ates & ,european c\ntries1 & _!       
subsidi>ies & local fran*isees1 adv]tise
 on m$ia outlets controll$ & fund$ by ! 
,gov]nm5t ( ! ,russian ,f$]ation & are  
kn[n to r\t9ely traffic 9 anti-,we/]n   
falsehoods & dis9=mation4  7#d7 ,act+   
,und]secret>y ( ! ,treasury = ,t]rorism 
& ,f9ancial ,crimes ,adam ,szub9 /at$ on
 ,janu>y #be1 #bjaf1 reg>d+ ,vladimir   
,put91 ,we've se5 him enri*+ 8 fri5ds1 8
 close allies1 & m>g9aliz+ ^? :o he     
doesn't view z fri5ds us+ /ate assets4  

,:e!r t's ,russia's en]gy weal?1 :e!r   
x's o!r /ate contracts1 he directs ^? to
 :om he believes w s]ve him & excludes  
^? :o don't44  7#e7 ,_m ( ,presid5t     
,put9's inn] circle & _! families hold  
inve/m5ts 9 ! ,we/1 includ+ 9 ! ,unit$  
,/ates1 use ! ,unit$ ,/ates f9ancial    
sy/em1 & enjoy fre$om ( movem5t 9 !     
,unit$ ,/ates & ar\nd ! _w4  #cjc4 ,s5se
 ( ,congress ,x is ! s5se ( ,congress   
t-- 7#a7 ! c\ntries ( ,europe & ,eurasia
 %\ld r$\ble ef=ts to build resili5ce )9
 _! political sy/ems & civil society to 
c\nt] ef=ts ( ! ,gov]nm5t ( ! ,russian  
,f$]ation to ex]t malign influ5ce &     
und]m9e democratic in/itutions2  7#b7   
mis9=mation g5]at$ by ! ,russian        
,f$]ation1 :i* is di/ribut$ 9 a v>iety (
 languages & ?r\gh ov]t & cov]t *annels1
 includ+ traditional z well z social    
m$ia1 is pollut+ ! in=mation space1     
dr[n+ out compet+ in=mation1 fann+      
pre-exi/+ social1 economic1 & political 
t5sions1 promot+ conspiracies1 & confus+
 & di/ract+ its audi5ces2  7#c7 ! ,unit$

 ,/ates %\ld id5tify areas ( coop]ation 
) c\ntries ?r\gh\t ! region t are       
vuln]able to ,russian aggression1       
dis9=mation1 & hybrid w>f>e2  7#d7 !    
,unit$ ,/ates %\ld enc\rage ! e/abli%m5t
 ( a commission = m$ia fre$om )9 !      
,c\ncil ( ,europe1 model$ on ! ,v5ice   
,commission reg>d+ rule ( law issues1 t 
w\ld be *>t]$ to provide gov]nm5ts )    
exp]t recomm5dations on ma9ta9+ legal & 
regulatory regimes supportive ( free &  
indep5d5t m$ia & an in=m$ citiz5ry able 
to di/+ui% betwe5 fact-bas$ report+1    
op9ion1 & dis9=mation2  7#e7 ! ,unit$   
,/ates %\ld enc\rage memb]s ( ! ,nor?   
,atlantic ,treaty ,organization 79 ?is  
section ref]r$ to z ,,nato7 at ! #bjag  
,,nato ,summit to prioritize !          
developm5t ( a program )9 ! ,,nato      
alliance to improve intellig5ce         
coop]ation among memb] /ates to combat  
corruption ef=ts 9 ,europe by ! ,russian
 ,f$]ation1 includ+ ! use by ! ,gov]nm5t
 ( ! ,russian ,f$]ation ( corruption to 
pressure ! c\ntries ( ,c5tral & ,ea/]n  

,europe to ab&on democratic in/itutions2
  7#f7 ! ,unit$ ,/ates %\ld-- 7,a7      
enc\rage full compliance ) ! ,conv5tion 
on ,combat+ ,brib]y ( ,=eign ,public    
,(ficials 9 ,int]national ,bus9ess      
,transactions 7commonly ref]r$ to z !   
,anti-,brib]y ,conv5tion7 ( !           
,organization = ,economic ,co-op]ation &
 ,developm5t 79 ?is section ref]r$ to z 
! ,,oecd72  7,b7 promote accession      
beyond ! curr5t #dj /ate p>ties to !    
,conv5tion2 &  7,c7 require robu/       
implem5tation f ^? c\ntries1 l !        
,russian ,f$]ation1 t seek to jo9 !     
,,oecd2  7#g7 x is vital to protect !   
integrity ( ! ,unit$ ,/ates f9ancial    
sy/em f be+ us$ to %ield illicit        
f9ancial activity by (ficials ( !       
,russian ,f$]ation & individuals 9      
,presid5t ,vladimir ,put9's inn] circle 
:o h be5 enri*$ ?r\gh corruption2  7#h7 
! ,unit$ ,/ates %\ld inve/igate &       
prosecute cases ( corruption by ,russian
 actors t use ! ,unit$ ,/ates f9ancial  
sy/em to %ield illicit ga9s & support ! 

ef=ts ( allies ( ! ,unit$ ,/ates to d ! 
same2  7#i7 ! production & exportation f
 ! ,russian ,f$]ation ( conv5tional     
en]gy provides a /able & abundant s\rce 
( rev5ue = ! ,russian ,f$]ation to      
und]m9e democratic in/itutions 9 ,ukra9e
 & else:]e 9 ,c5tral & ,ea/]n ,europe2 &
  7#aj7 ! ,presid5t ( ! ,unit$ ,/ates   
%\ld actively use ! au?orizations "u !  
,s]gei ,magnitsky ,rule ( ,law          
,acc\ntability ,act ( #bjab 7#bb        
,u4,s4,c4 #ehaa note7 to sanction ^?    
responsible = ,mr4 ,magnitsky's dea? & !
 (ficials ( ! ,russian ,f$]ation f\nd   
complicit 9 gross violations ( human    
rights4  #cjd4 ,report on adv]tis+ on   
m$ia outlets controll$ & fund$ by !     
,gov]nm5t ( ! ,russian ,f$]ation ,n lat]
 ?an #ij days aft] ! date ( ! enactm5t (
 ?is ,act1 & annually !reaft]1 !        
,secret>y ( ,/ate %all submit to !      
appropriate congressional committees a  
report describ+ 9 detail m$ia outlets   
controll$ & fund$ by ! ,gov]nm5t ( !    
,russian ,f$]ation t includes a         

description (--  7#a7 m$ia outlets t--  
7,a7 are controll$ & fund$ by !         
,gov]nm5t ( ! ,russian ,f$]ation1 & any 
affiliat$ entities1 :e!r op]at+ )9 or   
outside ! ,russian ,f$]ation1 includ+   
broadca/ & satellite-bas$ television1   
radio1 ,int]net1 & pr9t m$ia entities2 &
  7,b7 ! ,secret>y det]m9es r\t9ely     
propagate anti-,we/]n falsehoods &      
dis9=mation2 &  7#b7 mult9ational       
corporations headqu>t]$ 9 ! ,unit$      
,/ates1 & subsidi>ies & local fran*isees
 ( su* corporations1 t adv]tise on "o or
 m m$ia outlets id5tifi$ on ! li/       
requir$ by p>agraph 7#a74  #cje4 ,europe
 & ,eurasia ,democracy &                
,anti-,corruption ,fund  7a7 ,e/abli%m5t
 ,!re is e/abli%$ 9 ! ,treasury ( !     
,unit$ ,/ates a fund1 to be kn[n z !    
,europe & ,eurasia ,democracy &         
,anti-,corruption ,fund4  7b7           
,availability ( am\nts ,am\nts 9 !      
,europe & ,eurasia ,democracy &         
,anti-,corruption ,fund %all be         
available to ! ,secret>y ( ,/ate1 z     

provid$ 9 appropriation ,acts1 to       
support bilat]al & regional ef=ts 9     
,europe & ,eurasia to--  7#a7 improve   
democratic gov]nance1 transp>5cy1       
acc\ntability1 rule ( law1 & combat     
corruption1 includ+ by /r5g!n+          
democratic civil society & political    
p>ties1 & indep5d5t & nonp>tisan ?9k    
tanks2  7#b7 support ! ef=ts ( indep5d5t
 m$ia outlets & public broadca/]s to    
broadca/1 di/ribute1 & %>e in=mation 9  
all regions2  7#c7 support objective1   
,russian-language1 indep5d5t m$ia1      
inve/igative j\rnalism1 & civil society 
wat*dog gr\ps work+ to combat           
corruption2  7#d7 promote & protect     
,int]net fre$om2  7#e7 support1 z       
appropriate1 ! op]ations & activities ( 
national anti-corruption & audit+       
(fices2  7#f7 support programs t /r5g!n 
indep5d5t judici>ies & prosecutors g5]al
 (fices2  7#g7 /r5g!n cyb]security      
practices ( gov]nm5ts & civil society   
organizations2  7#h7 support rese>* &   
analysis on ! effects ( in=mation w>f>e 

on t>get audi5ces & be/ practices =     
promot+ resili5ce2  7#i7 support        
evid5ce-bas$ civic education & advocacy 
programs to /r5g!n resili5ce to         
mis9=mation2  7#aj7 enc\rage coop]ation 
) social m$ia companies to /r5g!n !     
integrity ( in=mation on ! ,int]net2 &  
7#aa7 support programs to c\nt] fake    
news4  7c7 ,consultations ,! ,secret>y  
%all1 9 consultation ) ! ,adm9i/rator = 
! ,unit$ ,/ates ,ag5cy = ,int]national  
,developm5t & ! ,director ( ! ,global   
,engagem5t ,c5t] ( ! ,dep>tm5t ( ,/ate1 
c>ry out activities describ$ 9          
subsection 7b7 directly or ?r\gh        
nongov]nm5tal or int]national           
organizations1 su* z ! ,organization =  
,security & ,co-op]ation 9 ,europe1 !   
,national ,end[m5t = ,democracy1 !      
,black ,sea ,tru/1 ! ,balkan ,tru/ =    
,democracy1 ! ,prague ,civil ,society   
,c5tre1 ! ,european ,end[m5t =          
,democracy1 & relat$ organizations4  7d7
 ,au?orization ( appropriations ,!re are
 au?oriz$ to be appropriat$ = ! ,europe 

& ,eurasia ,democracy &                 
,anti-,corruption ,fund #ajj1jjj1jjj =  
fiscal ye>s #bjah & #bjai4  #cjf4       
,e/abli%m5t ( a ,russia unit 9 !        
,f9ancial ,crimes ,en=cem5t ,network    
7a7 ,9 g5]al ,! ,secret>y ( ! ,treasury 
%all e/abli% a high-level task =ce )9 ! 
,f9ancial ,crimes ,en=cem5t ,network1 9 
coord9ation ) ! ,director ( ! ,(fice (  
,=eign ,assets ,control & ! ,assi/ant   
,secret>y = ,intellig5ce & ,analysis1 t 
focuses on--  7#a7 trac+1 mapp+1 &      
prosecut+ illicit f9ancial fl[s l9k$ to 
! ,russian ,f$]ation if su* fl[s int]act
 ) ! ,unit$ ,/ates f9ancial sy/em2  7#b7
 work+ ) liaison (fic]s 9 key ,unit$    
,/ates embassies1 especially 9 ,europe1 
to "w ) local au?orities to uncov] &    
prosecute ! networks responsible = !    
illicit f9ancial fl[s describ$ 9        
p>agraph 7#a72 &  7#c7 seek+ to exp& !  
numb] ( real e/ate geographic t>get+    
ord]s beyond ! numb] ( cities to :i* su*
 ord]s apply z ( ! date ( ! enactm5t (  
?is ,act to capture m l9ks to illicit   

f9ancial fl[s4  7b7 ,report on ,treasury
 liaison (fic]s ,n lat] ?an #ahj days   
aft] ! date ( ! enactm5t ( ?is ,act1 !  
,secret>y ( ! ,treasury %all submit to  
,congress a report on ! numb] ( liaison 
(fic]s describ$ 9 subsection 7a77#b7 t  
are work+ on trac+1 mapp+1 & prosecut+  
illicit f9ancial fl[s l9k$ to ! ,russian
 ,f$]ation4  #cjg4 ,t]m9ation ,?is title
 %all t]m9ate on ! date t is #aj ye>s   
aft] ! date ( ! enactm5t ( ?is ,act4