,,ii #aaf? ,,congress #a/ ,session ,s4 #becg ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,septemb] #bd1 #bjai ,mr4 ,m55dez introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,=eign ,relations ,a ,,bill ,to ensure t rec5t actions involv+ ,ukra9e are n )held f ,congress & ! p ( ! ,unit$ ,/ates1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,ukra9e ,=eign ,assi/ance ,integrity & ,acc\ntability ,act ( #bjai4 #b4 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,s9ce #bjad1 ! ,unit$ ,/ates ,s5ate & ! ,unit$ ,/ates ,h\se ( ,repres5tatives1 ) broad bip>tisan support1 h provid$ millions ( doll>s 9 security & developm5t assi/ance to ,ukra9e z x def5ds aga9/ ,kreml9 aggression 9 ,crimea & ea/]n ,ukra9e4 7#b7 ,security assi/ance = ,ukra9e has enhanc$ ! army1 national gu>d1 & navy ( ,ukra9e & help$ ! c\ntry def5d aga9/ ,russian aggression4 7#c7 ,s9ce #bjad1 ! ,unit$ ,/ates has impos$ a s]ies ( sanctions on ! ,russian ,f$]ation 9 response to its illegal occupation ( ,crimea & cont9u$ milit>y op]ations 9 ea/]n ,ukra9e4 7#d7 ,security & developm5t assi/ance program+ h be5 design$1 implem5t$1 & support$ by p]sonnel at ! ,dep>tm5t ( ,/ate1 ! ,dep>tm5t ( ,def5se1 & ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t4 7#e7 ,be=e submitt+ notifications to obligate funds to ,congress1 ! ,dep>tm5t ( ,/ate has traditionally %>$ obligation notifications ) ! ,(fice ( ,managem5t & ,budget1 to be review$ = approximately #e days4 7#f7 ,on ,june #ba1 #bjai1 ! ,dep>tm5t ( ,/ate s5t a notification to ! ,(fice ( ,managem5t & ,budget to obligate security assi/ance fund+ = ,ukra9e4 7#g7 ,on ,septemb] #bb1 #bjai1 ,presid5t ,donald ,trump ackn[l$g$ t he rais$ a #bjbj ,unit$ ,/ates presid5tial c&idate 9 a call ) ,ukra9ian ,presid5t ,volodymyr ,zel5sky4 7#h7 ,on ,septemb] #aa1 #bjai1 ! ,dep>tm5t ( ,/ate s5t a notification to ! ,committee on ,=eign ,relations ( ! ,s5ate to obligate security assi/ance fund+ = ,ukra9e4 #c4 ,inve/igation into )hold+ ( ,ukra9e =eign assi/ance 7a7 ,s5se ( ! ,s5ate ,x is ! s5se ( ! ,s5ate t security assi/ance provid$ to ! c\ntry ( ,ukra9e is 9 ! vital national security int]e/s ( ! ,unit$ ,/ates & is a critical compon5t ( ,unit$ ,/ates ef=ts to c\nt] aggression & malign influ5ce on ! "p ( ! ,gov]nm5t ( ! ,russian ,f$]ation4 7b7 ,inspector ,g5]al inve/igation 7#a7 ,9 g5]al ,! ,inspector ,g5]al ( ! ,dep>tm5t ( ,/ate %all imm$iately inve/igate &1 n lat] ?an ,octob] #be1 #bjai1 provide to ! ,committee on ,=eign ,relations ( ! ,s5ate & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives a report on inappropriate int]f]5ce into =eign assi/ance designat$ = ,ukra9e4 7#b7 ,elem5ts ,! inve/igation & report "u ?is subsection %all include ! foll[+ elem5ts3 7,a7 ,an exam9ation ( :5 & h[ ! ,dep>tm5t ( ,/ate fir/ le>n$ #ada1ejj1jjj 9 =eign milit>y assi/ance = ,ukra9e w\ld be delay$1 & ! ext5t ( ! involvem5t ( ! ,secret>y ( ,/ate & o!r political appo9tees ( ! ,presid5t 9 decid+ to susp5d t assi/ance & implem5t t decision4 7,b7 ,an assessm5t ( ! reasons ! ,(fice ( ,managem5t & ,budget provid$ = block+ ! obligation ( ! =eign assi/ance funds 9 "q to ,ukra9e4 7,c7 ,a detail$ explanation ( :y funds 7 ultimately delay$1 & :o made t decision4 7,d7 ,an assessm5t ( :e!r ! ,dep>tm5t ( ,/ate communicat$1 int]nally or ext]nally1 includ+ ) ,unit$ ,/ates or ,ukra9ian (ficials1 ab\t ef=ts or reque/s to inve/igate any presid5tial c&idates = ! #bjbj ,unit$ ,/ates presid5tial election4 #d4 ,production ( all records relat$ to inappropriate int]f]5ce 9 ! provision ( =eign assi/ance to ,ukra9e 7a7 ,9 g5]al ,! ,dep>tm5t ( ,/ate %all imm$iately se>* =1 collect1 & produce to ! ,committee on ,=eign ,relations ( ! ,s5ate & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives ! foll[+ records3 7#a7 ,all records 9 ! ,dep>tm5t ( ,/ate's cu/ody or control relat$ to =eign milit>y assi/ance = ,ukra9e receiv$1 orig9at+ f1 or creat$ s9ce ,septemb] #a1 #bjah4 7#b7 ,all records 9 ! ,dep>tm5t ( ,/ate's cu/ody or control relat$ to ef=ts or reque/s to inve/igate any presid5tial c&idates = ! #bjbj ,unit$ ,/ates presid5tial election4 7#c7 ,all records s9ce ,septemb] #a1 #bjah1 reg>d+ assi/ance to ,ukra9e1 p]ta9+ to ! ,presid5t's p]sonal lawy]1 or ef=ts or reque/s to inve/igate any presid5tial c&idates = ! #bjbj ,unit$ ,/ates presid5tial election1 betwe5-- 7,a7 ! ,dep>tm5t ( ,/ate & ! ,:ite ,h\se2 7,b7 ! ,dep>tm5t ( ,/ate & ! ,national ,security ,c\ncil2 & 7,c7 ! ,dep>tm5t ( ,/ate & ! ,(fice ( ,managem5t & ,budget4 7#d7 ,all records 9 ! ,dep>tm5t ( ,/ate's cu/ody or control relat$ to ! ,presid5t's p]sonal attorney1 includ+-- 7,a7 communications betwe5 ! ,dep>tm5t & ! ,presid5t's p]sonal attorney2 7,b7 records relat+ to any ef=ts by ! ,dep>tm5t ( ,/ate to support or facilitate any activities or meet+s = ! ,presid5t's p]sonal attorney1 :e!r 9 ! ,unit$ ,/ates1 ,ukra9e1 or else:]e2 & 7,c7 records relat+ to meet+s betwe5 ! ,presid5t's p]sonal attorney & (ficials ( ! ,gov]nm5t ( ,ukra9e4 7#e7 ,a li/ ( ,dep>tm5t ( ,/ate (ficials :o 7 brief$ by ! ,presid5t's p]sonal attorney ab\t 8 communications ) any (ficials ( ! ,gov]nm5t ( ,ukra9e4 7#f7 ,all records 9 ! ,dep>tm5t ( ,/ate's cu/ody or control relat$ to ! ,presid5t's call on ,july #be1 #bjai1 ) ! ,presid5t ( ,ukra9e1 ,volodymyr ,zel5sky4 7b7 ,record def9$ ,9 ?is section1 ! t]m record means any writt51 typ$1 record$1 graphic1 pr9t$1 or audio mat]ial ( any k9d1 includ+-- 7#a7 docum5ts1 memor&a1 cables1 lett]s1 facsimiles1 cal5d> items1 or spread%eets2 7#b7 transcripts1 notes1 or m9utes ( any meet+s1 telephone conv]sations1 or discussions2 & 7#c7 electronic communications & atta*m5ts !reto1 includ+ emails1 text messages1 in/ant messages1 direct messages 7su* z messages ov] i,message1 ,whats,app1 ,signal1 ,vip]1 ,facebook1 or ,twitt]7 reg>dless ( :e!r ma9ta9$1 s5t1 or receiv$ on a gov]nm5t or non-gov]nm5t 7i4e4 p]sonal7 acc\nt4 #e4 ,imm$iate obligation ( funds appropriat$ = ,ukra9e security assi/ance 7a7 ,9 g5]al ,! ,presid5t %all imm$iately obligate all funds appropriat$-- 7#a7 = ! ,ukra9e ,security ,assi/ance ,initiative = fiscal ye> #bjai "u section #ijac ( ! ,dep>tm5t ( ,def5se ,appropriations ,act1 #bjai 7division ,a ( ,public ,law #aae-bde72 & 7#b7 = ,=eign ,milit>y ,f9anc+ ,ov]seas ,cont+5cy ,op]ations = fiscal ye> #bjah & = ! ,=eign ,milit>y ,f9anc+ ,program = fiscal ye> #bjai & subject to ,dep>tm5t ( ,/ate congressional notification #ai-bhf1 submitt$ on ,septemb] #aa1 #bjai4 7b7 ,purposes & au?orities ,am\nts made available pursuant to subsection 7a7 %all be available = ! same purposes & "u ! same au?orities = :i* su* am\nts 7 orig9ally provid$4 #f4 ,c\nt]+ ,russian ,influ5ce ,fund 7a7 ,au?orization ( appropriations ,!re is au?oriz$ to be appropriat$ = ! ,c\nt]+ ,russian ,influ5ce ,fund describ$ 9 section #gjgj7;d7 ( ! ,dep>tm5t ( ,/ate1 ,=eign ,op]ations1 & ,relat$ ,programs ,appropriations ,act1 #bjag 7division ,j ( ,public ,law #aae-ca2 #aca ,/at4 #gjf71 #bej1jjj1jjj = fiscal ye>s #bjbj & #bjba4 7b7 ,use ( funds ,am\nts 9 ! ,c\nt]+ ,russian ,influ5ce ,fund %all be us$ 9 c\ntries ( ,europe & ,eurasia ! ,secret>y ( ,/ate has det]m9$ are vuln]able to malign influ5ce by ! ,russian ,f$]ation to effectively implem5t1 subject to ! availability ( funds1 ! foll[+ goals3 7#a7 ,to assi/ 9 protect+ critical infra/ructure & electoral me*anisms f cyb]attacks4 7#b7 ,to combat corruption1 improve ! rule ( law1 & o!rwise /r5g!n indep5d5t judici>ies & prosecutors g5]al (fices4 7#c7 ,to respond to ! humanit>ian crises & in/ability caus$ or aggravat$ by ! invasions & occupations ( ,georgia1 ,moldova1 & ,ukra9e by ! ,russian ,f$]ation4 7#d7 ,to improve p>ticipatory legislative processes & legal education1 political transp>5cy & competition1 & compliance ) int]national obligations4 7#e7 ,to build ! capacity ( civil society1 m$ia1 & o!r nongov]nm5tal organizations c\nt]+ ! influ5ce & propag&a ( ! ,russian ,f$]ation to combat corruption1 prioritize access to tru?ful in=mation1 & op]ate freely 9 all regions4 7#f7 ,to assi/ ! ,secret>y ( ,/ate 9 execut+ ! functions specifi$ 9 section #abci7;b7 ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjah 7,public ,law #aae-ia2 #aj ,u4,s4,c4 #aac note7 = ! purposes ( recogniz+1 und]/&+1 expos+1 & c\nt]+ propag&a & dis9=mation ef=ts by =eign gov]nm5ts1 9 coord9ation ) ! relevant regional ,assi/ant ,secret>y or ,assi/ant ,secret>ies ( ! ,dep>tm5t ( ,/ate4 7c7 ,revision ( activities = :i* am\nts may be us$ ,! ,secret>y ( ,/ate may modify a goal describ$ 9 subsection 7b7 if1 n lat] ?an #ae days be=e revis+ su* goal1 ! ,secret>y notifies ! appropriate congressional committees ( ! revision4 7d7 ,implem5tation 7#a7 ,9 g5]al ,! ,secret>y ( ,/ate %all1 act+ ?r\gh ! ,coord9ator ( ,unit$ ,/ates ,assi/ance to ,europe & ,eurasia 7au?oriz$ pursuant to section #fja ( ! ,support = ,ea/ ,european ,democracy 7,,se$7 ,act ( #aihi 7#bb ,u4,s4,c4 #edfa7 & section #ajb ( ! ,fre$om = ,russia & ,em]g+ ,eurasian ,democracies & ,op5 ,m>kets ,support ,act ( #aiib 7#bb ,u4,s4,c4 #ehab771 & 9 consultation ) ! ,adm9i/rator = ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 ! ,director ( ! ,global ,engagem5t ,c5t] ( ! ,dep>tm5t ( ,/ate1 ! ,secret>y ( ,def5se1 ,,eucom1 ! ,*ief ,executive ,(fic] ( ! ,unit$ ,/ates ,ag5cy = ,global ,m$ia1 & ! heads ( o!r relevant ,f$]al ag5cies1 coord9ate & c>ry out activities to a*ieve ! goals describ$ 9 subsection 7b74 7#b7 ,me?od ,activities to a*ieve ! goals describ$ 9 subsection 7b7 %all be c>ri$ out ?r\gh-- 7,a7 initiatives ( ! ,unit$ ,/ates ,gov]nm5t2 7,b7 ,f$]al grant programs su* z ! ,in=mation ,access ,fund2 7,c7 nongov]nm5tal or int]national organizations2 or 7,d7 support ex*anges ) c\ntries fac+ /ate-sponsor$ dis9=mation & pressure campaigns1 p>ticul>ly 9 ,europe & ,eurasia1 provid$ t a portion ( ! funds are made available ?r\gh a process :]eby ! ,bureau ( ,educational & ,cultural ,affairs ( ! ,dep>tm5t ( ,/ate solicits proposals f po/s locat$ 9 affect$ c\ntries to c\nt] /ate-sponsor$ dis9=mation & hybrid ?reats1 promote democracy1 & support ex*anges ) c\ntries fac+ /ate-sponsor$ dis9=mation & pressure campaigns4 7#c7 ,report on implem5tation 7,a7 ,9 g5]al ,n lat] ?an ,april #a ( ea* ye>1 ! ,secret>y ( ,/ate1 act+ ?r\gh ! ,coord9ator ( ,unit$ ,/ates ,assi/ance to ,europe & ,eurasia1 %all submit to ! appropriate congressional committees a report on ! programs & activities c>ri$ out to a*ieve ! goals describ$ 9 subsection 7b7 dur+ ! prec$+ fiscal ye>4 7,b7 ,elem5ts ,ea* report requir$ by subp>agraph 7,a7 %all include1 ) respect to ea* program or activity describ$ 9 t subp>agraph-- 7i7 ! am\nt ( fund+ = ! program or activity2 7ii7 ! goal describ$ 9 subsection 7b7 to :i* ! program or activity relates2 & 7iii7 an assessm5t ( :e!r or n ! goal 0 met4 7e7 ,coord9ation ) global p>tn]s 7#a7 ,9 g5]al ,9 ord] to maximize impact1 elim9ate duplication1 & spe$ ! a*ievem5t ( ! goals describ$ 9 subsection 7b71 ! ,secret>y ( ,/ate %all ensure coord9ation )-- 7,a7 ! ,european ,union & its in/itutions2 7,b7 ! gov]nm5ts ( c\ntries t are memb]s ( ! ,nor? ,atlantic ,treaty ,organization or ! ,european ,union2 & 7,c7 int]national organizations & quasi-gov]nm5tal fund+ entities t c>ry out programs & activities t seek to accompli% ! goals describ$ 9 subsection 7b74 7f7 ,rule ( con/ruction ,no?+ 9 ?is section %all be con/ru$ to apply to or limit ,unit$ ,/ates =eign assi/ance n provid$ us+ am\nts available 9 ! ,c\nt]+ ,russian ,influ5ce ,fund4 7g7 ,expansion ( pilot program 7#a7 ,9 g5]al ,! ,secret>y ( ,/ate %all exp& ! pilot program requir$ "u section #bed7;g7 ( ! ,c\nt]+ ,am]ica's ,adv]s>ies ,?r\gh ,sanctions ,act 7#bb ,u4,s4,c4 #iedc7;g77 to hire additional p]sonnel )9 ! ,bureau = ,democracy1 ,human ,rights1 & ,labor to develop & implem5t programs focus$ on combat+ corruption1 improv+ rule ( law1 & build+ capacity ( civil society1 political p>ties1 & indep5d5t m$ia4 7#b7 ,report on ensur+ adequate /aff+ = gov]nance activities ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all submit to ! ,committee on ,=eign ,relations & ! ,committee on ,appropriations ( ! ,s5ate & ! ,committee on ,=eign ,affairs & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives a report on implem5tation ( ! pilot program requir$ "u section #bed7;g7 ( ! ,c\nt]+ ,russian ,influ5ce 9 ,europe & ,eurasia ,act ( #bjag 7#bb ,u4,s4,c4 #iedc7;g774 7h7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,=eign ,relations1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 & ! ,committee on ,f9ance ( ! ,s5ate2 & 7#b7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices1 & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives4 #g4 ,coord9at+ aid & assi/ance across ,europe & ,eurasia ,x is ! s5se ( ,congress t-- 7#a7 ! ,gov]nm5t ( ! ,russian ,f$]ation has appli$1 & cont9ues to apply traditional uses ( =ce1 intellig5ce op]ations1 cyb]attacks1 & influ5ce campaigns1 includ+ ?r\gh ! use ( corruption1 dis9=mation1 & cultural & social influ5ce1 :i* repres5t cle> & pres5t ?reats to ! c\ntries ( ,europe & ,eurasia2 7#b7 9 response1 gov]nm5ts 9 ,europe & ,eurasia %\ld r$\ble ef=ts to build resili5ce )9 _! in/itutions1 political sy/ems1 & civil societies2 7#c7 ! ,unit$ ,/ates ,gov]nm5t supports ! democratic & rule ( law-bas$ in/itutions t ! ,gov]nm5t ( ! ,russian ,f$]ation seeks to und]m9e1 includ+ ! ,nor? ,atlantic ,treaty ,organization 7,,nato71 ! ,organization = ,security & ,coop]ation 9 ,europe1 & ! ,european ,union2 7#d7 ! ,unit$ ,/ates ,gov]nm5t %\ld cont9ue to "w ) & /r5g!n su* in/itutions1 includ+ ! ,european ,union1 z a p>tn] aga9/ aggression by ! ,gov]nm5t ( ! ,russian ,f$]ation ?r\gh ! coord9ation ( aid programs1 developm5t assi/ance1 & o!r ef=ts to c\nt] malign ,russian influ5ce2 7#e7 ! ,unit$ ,/ates ,gov]nm5t %\ld cont9ue to "w ) ! individual c\ntries ( ,europe & ,eurasia to bol/] ef=ts to c\nt] malign ,russian influ5ce 9 all its =ms2 & 7#f7 ! ,unit$ ,/ates ,gov]nm5t %\ld increase assi/ance & diplomatic ef=ts 9 ,europe1 includ+ 9 ,european ,union & ,,nato c\ntries1 to address ?reats to fundam5tal human rights & backslid+ 9 rule ( law protections1 op]at+ space = indep5d5t m$ia & civil society1 & o!r democratic in/itutions1 ^: /r5g? is critical to def5d+ aga9/ malign ,russian influ5ce ov] ! long t]m4 #h4 ,(fice ( ,sanctions ,coord9ation ( ! ,dep>tm5t ( ,/ate 7a7 ,9 g5]al ,section #a ( ! ,/ate ,dep>tm5t ,basic ,au?orities ,act ( #aief 7#bb ,u4,s4,c4 #bfea;a7 is am5d$-- 7#a7 by r$esignat+ subsection 7g7 z subsection 7h72 & 7#b7 by ins]t+ aft] subsection 7f7 ! foll[+3 7g7 ,(fice ( ,sanctions ,coord9ation 7#a7 ,9 g5]al ,!re is e/abli%$1 )9 ! ,dep>tm5t ( ,/ate1 an ,(fice ( ,sanctions ,coord9ation 7ref]r$ to 9 ?is subsection z ! ,(fice74 7#b7 ,head ,! head ( ! ,(fice %all-- 7,a7 h ! rank & /atus ( ambassador2 7,b7 be appo9t$ by ! ,presid5t1 by & ) ! advice & cons5t ( ! ,s5ate2 & 7,c7 report to ! ,"u ,secret>y = ,political ,affairs4 7#c7 ,duties ,! head ( ! ,(fice %all-- 7,a7 s]ve z ! pr9cipal advisor to ! s5ior managem5t ( ! ,dep>tm5t & ! ,secret>y reg>d+ ! role ( ! ,dep>tm5t 9 ! developm5t & implem5tation ( sanctions policy1 includ+ sanctions ) respect to ! ,russian ,f$]ation1 ,iran1 ,nor? ,korea1 & o!r c\ntries2 7,b7 repres5t ! ,unit$ ,/ates 9 diplomatic & multilat]al =a on sanctions matt]s2 7,c7 consult & closely coord9ate ) ! ,european ,union to ensure ! maximum effectiv5ess ( sanctions impos$ by ! ,unit$ ,/ates & ! ,european ,union ) respect to ! ,russian ,f$]ation2 7,d7 advise ! ,secret>y directly & provide input ) respect to all activities1 policies1 & programs ( all bureaus & (fices ( ! ,dep>tm5t relat+ to ! implem5tation ( sanctions policy2 & 7,e7 s]ve z ! pr9cipal liaison ( ! ,dep>tm5t to o!r ,f$]al ag5cies involv$ 9 ! design & implem5tation ( sanctions policy4 7#d7 ,rule ( con/ruction ,no?+ 9 ?is subsection may be con/ru$ to preclude-- 7,a7 ! ,(fice f be+ elevat$ to a ,bureau )9 ! ,dep>tm5t2 or 7,b7 ! head ( ! ,(fice f be+ elevat$ to level ( an ,assi/ant ,secret>y4 4 7b7 ,report requir$ ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all submit to ! appropriate congressional committees a report detail+ ! ef=ts ( ! ,(fice ( ,sanctions ,coord9ation e/abli%$ "u ! am5dm5ts made by subsection 7a7 to coord9ate sanctions policy ) ! ,european ,union4 7c7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,=eign ,relations1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 & ! ,committee on ,f9ance ( ! ,s5ate2 & 7#b7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices1 & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives4 #i4 ,report on coord9ation ( sanctions betwe5 ! ,unit$ ,/ates & ,european ,union 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & e #ahj days !reaft]1 ! ,presid5t %all submit to ! appropriate congressional committees a report t includes ! foll[+3 7#a7 ,a description ( ea* in/ance1 dur+ ! p]iod specifi$ 9 subsection 7b7-- 7,a7 9 :i* ! ,unit$ ,/ates has impos$ sanctions ) respect to a p]son = activity relat$ to ! ,russian ,f$]ation1 b 9 :i* ! ,european ,union has n impos$ correspond+ sanctions2 & 7,b7 9 :i* ! ,european ,union has impos$ sanctions ) respect to a p]son = activity relat$ to ! ,russian ,f$]ation1 b 9 :i* ! ,unit$ ,/ates has n impos$ correspond+ sanctions4 7#b7 ,an explanation = ! reason = ea* discrepancy betwe5 sanctions impos$ by ! ,european ,union & sanctions impos$ by ! ,unit$ ,/ates describ$ 9 subp>agraphs 7,a7 & 7,b7 ( p>agraph 7#a74 7b7 ,p]iod specifi$ ,! p]iod specifi$ 9 ?is subsection is-- 7#a7 9 ! case ( ! fir/ report submitt$ "u subsection 7a71 ! p]iod beg9n+ on ! date ( ! enactm5t ( ?is ,act & end+ on ! date ! report is submitt$2 & 7#b7 9 ! case ( a subsequ5t su* report1 ! #ahj-;day p]iod prec$+ ! submission ( ! report4 7c7 ,=m ( report ,! report requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m b may include a classifi$ annex4 7d7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,=eign ,relations1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 & ! ,committee on ,f9ance ( ! ,s5ate2 & 7#b7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices1 & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives4 #aj4 ,sanctions ) respect to ! ,russian ,f$]ation 7a7 ,9 g5]al ,"p #b ( subtitle ,a ( title ,,ii ( ! ,c\nt]+ ,am]ica's ,adv]s>ies ,?r\gh ,sanctions ,act 7#bb ,u4,s4,c4 #ieba et seq47 is am5d$-- 7#a7 by r$esignat+ sections #bce1 #bcf1 #bcg1 & #bch z sections #bch1 #bci1 #bci;,b1 & #bci;,c1 respectively2 & 7#b7 by ins]t+ aft] section #bcd ! foll[+3 #bce4 ,sanctions ) respect to transactions ) c]ta9 ,russian political figures & olig>*s ,on & aft] ! date t is #ahj days aft] ! date ( ! enactm5t ( ! ,ukra9e ,=eign ,assi/ance ,integrity & ,acc\ntability ,act ( #bjai1 ! ,presid5t %all impose ! sanctions describ$ 9 section #bbd7;b7 ) respect to-- 7#a7 political figures1 olig>*s1 & o!r p]sons t facilitate illicit & corrupt activities1 directly or indirectly1 on behalf ( ! ,presid5t ( ! ,russian ,f$]ation1 ,vladimir ,put91 & p]sons act+ = or on behalf ( su* political figures1 olig>*s1 & p]sons2 7#b7 ,russian p>a/atal entities t facilitate illicit & corrupt activities1 directly or indirectly1 on behalf ( ! ,presid5t ( ! ,russian ,f$]ation1 ,vladimir ,put92 7#c7 family memb]s ( p]sons describ$ 9 p>agraph 7#a7 or 7#b7 t d]ive significant b5efits f su* illicit & corrupt activities2 & 7#d7 p]sons1 includ+ f9ancial in/itutions1 engag+ 9 significant transactions ) p]sons describ$ 9 p>agraph 7#a71 7#b71 or 7#c74 #bcf4 ,sanctions ) respect to transactions ) ! cyb] sector ( ! ,russian ,f$]ation ,on & aft] ! date t is #fj days aft] ! date ( ! enactm5t ( ! ,ukra9e ,=eign ,assi/ance ,integrity & ,acc\ntability ,act ( #bjai1 ! ,presid5t %all impose ! sanctions describ$ 9 section #bbd7;b7 ) respect to a p]son1 includ+ any f9ancial in/itution1 t ! ,presid5t det]m9es-- 7#a7 kn[+ly engages 9 significant transactions ) any p]son 9 ! ,russian ,f$]ation t supports or facilitates malici\s cyb] activities2 or 7#b7 is kn[+ly own$ or controll$ by1 or kn[+ly acts or purports to act = or on behalf (1 directly or indirectly1 a p]son t engages 9 significant transactions describ$ 9 p>agraph 7#a74 #bcg4 ,sanctions = violations by ! ,russian ,f$]ation ( fre$om ( navigation 7a7 ,det]m9ation ( violation 7#a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ,ukra9e ,=eign ,assi/ance ,integrity & ,acc\ntability ,act ( #bjai1 & e #ahj days !reaft]1 ! ,secret>y ( ,/ate %all det]m9e & c]tify to ! committees specifi$ 9 subsection 7d7 :e!r ! ,gov]nm5t ( ! ,russian ,f$]ation1 includ+ ! arm$ =ces or coa/ gu>d ( ! ,russian ,f$]ation1 has int]f]$ ) ! fre$om ( navigation ( "o or m vessels 9 ! ,k]* ,/rait or else:]e 9 a mann] inconsi/5t ) int]national law dur+ ! #ahj days prec$+ ! c]tification4 7#b7 ,publication ( c]tification ,n lat] ?an #ae days aft] submitt+ a c]tification "u p>agraph 7#a71 ! ,secret>y %all publi% ! c]tification 9 ! ,f$]al ,regi/]4 7b7 ,imposition ( sanctions ,on & aft] ! date t is #ij days aft] ! publication ( a c]tification "u p>agraph 7#b7 ( subsection 7a7 indicat+ t ! ,gov]nm5t ( ! ,russian ,f$]ation has int]f]$ ) ! fre$om ( navigation ( "o or m vessels z describ$ 9 p>agraph 7#a7 ( t subsection1 all entities op]at+ 9 ! %ipbuild+ sector ( ! ,russian ,f$]ation %all be subject to ! same re/rictions z an entity includ$ on ! li/ ( specially designat$ nationals & block$ p]sons ma9ta9$ by ! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury4 7c7 ,removal ( sanctions ,! re/rictions impos$ pursuant to subsection 7b7 %all rema9 9 effect until ! date on :i* ! ,secret>y ( ,/ate det]m9es & c]tifies to ! committees specifi$ 9 subsection 7d7 t-- 7#a7 ! ,gov]nm5t ( ! ,russian ,f$]ation1 includ+ ! arm$ =ces & coa/ gu>d ( ! ,russian ,f$]ation1 has n int]f]$ ) ! fre$om ( navigation ( any vessels 9 ! ,k]* ,/rait or else:]e 9 a mann] inconsi/5t ) int]national law dur+ ! #c-ye> p]iod prec$+ ! submission ( t c]tification2 & 7#b7 ! ,gov]nm5t ( ! ,russian ,f$]ation has provid$ assurances t t ,gov]nm5t w n engage 9 su* int]f]5ce 9 ! future4 7d7 ,committees specifi$ ,! committees specifi$ 9 ?is subsection are-- 7#a7 ! appropriate congressional committees2 & 7#b7 ! ,committee on ,appropriations ( ! ,s5ate & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives4 4 7b7 ,con=m+ & te*nical am5dm5ts 7#a7 ,implem5tation & p5alties ,"p #b ( subtitle ,a ( title ,,ii ( ! ,c\nt]+ ,am]ica's ,adv]s>ies ,?r\gh ,sanctions ,act 7#bb ,u4,s4,c4 #ieba et seq471 z am5d$ by ?is section1 is fur!r am5d$ by ins]t+ aft] section #bci ! foll[+3 #bci;,a4 ,implem5tation & p5alties 7a7 ,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 ?is "p4 7b7 ,p5alties ,a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( ?is "p or any regulation1 lic5se1 or ord] issu$ to c>ry out ?is "p %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 4 7#b7 ,cl]ical am5dm5t ,! table ( cont5ts = ! ,c\nt]+ ,am]ica's ,adv]s>ies ,?r\gh ,sanctions ,act is am5d$ by /rik+ ! items relat+ to sections #bce ?r\gh #bch & ins]t+ ! foll[+3 ,sec4 #bce4 ,sanctions ) respect to transactions ) c]ta9 ,russian political figures & olig>*s4 ,sec4 #bcf4 ,sanctions ) respect to transactions ) ! cyb] sector ( ! ,russian ,f$]ation4 ,sec4 #bcg4 ,sanctions = violations by ! ,russian ,f$]ation ( fre$om ( navigation4,sec4 #bch4 ,sanctions describ$4,sec4 #bci4 ,exceptions1 waiv]1 & t]m9ation4,sec4 #bci;,a4 ,implem5tation & p5alties4,sec4 #bci;,b4 ,exception relat+ to activities ( ! ,national ,a]onautics & ,space ,adm9i/ration4,sec4 #bci;,c4 ,rule ( con/ruction4 4 7#c7 ,con=m+ am5dm5ts ,"p #b ( subtitle ,a ( title ,,ii ( ! ,c\nt]+ ,am]ica's ,adv]s>ies ,?r\gh ,sanctions ,act 7#bb ,u4,s4,c4 #ieba et seq471 z am5d$ by ?is section1 is fur!r am5d$-- 7,a7 9 section #bca1 by /rik+ subsection 7e72 & 7,b7 by /rik+ section #bce ea* place x appe>s & ins]t+ section #bch4 7#d7 ,guidance ,! ,presid5t %all1 9 a prompt & timely way1 publi% guidance on ! implem5tation ( ?is section & ! am5dm5ts made by ?is section & any regulations prescrib$ pursuant to ?is section or any su* am5dm5t4