,i  #aag? ,,congress  #b;d ,session  ,h4
 ,r4 #fdbb  ,,9 ,,! ,,h\se ,,(          
,,repres5tatives  ,janu>y #ai1 #bjbb,mr4
 ,banks 7= himself1 ,mr4 ,wilson ( ,s\? 
,c>ol9a1 ,mr4 ,waltz1 ,mr4 ,lamborn1    
,mr4 ,bacon1 ,mr4 ,fe5/ra1 ,mr4 ,/eube1 
,mr4 ,duncan1 ,mrs4 ,h>%b>g]1 ,mr4      
,curtis1 ,mr4 ,mann1 ,mr4 ,res*5?al]1   
,mr4 ,fitzg]ald1 ,mr4 ,gibbs1 ,mr4      
,hudson1 ,mr4 ,good5 ( ,texas1 ,mr4     
,la,turner1 ,mr4 ,caw?orn1 ,mr4         
,burgess1 ,mr4 ,fallon1 ,mrs4           
,mill]-,meeks1 ,mr4 ,web] ( ,texas1 ,mr4
 ,meus]1 ,mr4 ,mc,kinley1 ,mr4 ,pflug]1 
,mr4 ,smi? ( ,nebraska1 ,mr4 ,b5tz1 ,mr4
 ,kell]1 ,mr4 ,moore ( ,utah1 ,mr4      
,craw=d1 ,mr4 ,mooney1 ,mr4 ,rodney     
,davis ( ,ill9ois1 ,mr4 ,issa1 ,mr4     
,ow5s1 ,mrs4 ,mc,clain1 ,mr4 ,bab91 ,mr4
 ,h]n1 ,mr4 ,johnson ( ,s\? ,dakota1 &  
,mr4 ,w5/rup7 introduc$ ! foll[+ bill2  
:i* 0 ref]r$ to ! ,committee on ,=eign  
,affairs1 & 9 addition to ! ,committees 
on ! ,judici>y1 & ,f9ancial ,s]vices1 = 
a p]iod to be subsequ5tly det]m9$ by !  

,speak]1 9 ea* case = consid]ation ( su*
 provisions z fall )9 ! jurisdiction ( !
 committee conc]n$  ,a ,,bill  ,to      
impose sanctions ) respect to ! ,russian
 ,f$]ation1 & = o!r purposes4  #a4 ,%ort
 title ,?is ,act may be cit$ z ! ,put9  
,acc\ntability ,act4  #b4 ,reports on1 &
 au?orization ( imposition ( sanctions )
 respect to1 ! provision ( specializ$   
f9ancial messag+ s]vices to ! ,c5tral   
,bank ( ! ,russian ,f$]ation  7a7       
,reports requir$  7#a7 ,9 g5]al ,n lat] 
?an #cj days aft] ! date ( ! enactm5t ( 
?is ,act1 & e #ij days !reaft]1 !       
,secret>y ( ! ,treasury %all submit to !
 appropriate congressional committees a 
report t conta9s-- 7,a7 a li/ ( all     
p]sons t ! ,secret>y has id5tifi$ t     
directly provide specializ$ f9ancial    
messag+ s]vices to1 or enable or        
facilitate direct or indirect access to 
su* messag+ s]vices =1 ! ,c5tral ,bank (
 ! ,russian ,f$]ation2 &  7,b7 a detail$
 assessm5t ( ! /atus ( ef=ts by !       
,secret>y to end ! direct provision (   

su* messag+ s]vices to1 & ! enabl+ or   
facilitation ( direct or indirect access
 to su* messag+ s]vices =1 ! ,c5tral    
,bank ( ! ,russian ,f$]ation4  7#b7     
,enabl+ or facilitation ( access to     
specializ$ f9ancial messag+ s]vices     
?r\gh int]m$i>y f9ancial in/itutions ,= 
purposes ( p>agraph 7#a7 & subsection   
7b71 enabl+ or facilitat+ direct or     
indirect access to specializ$ f9ancial  
messag+ s]vices = ! ,c5tral ,bank (     
,russia includes do+ s by s]v+ z an     
int]m$i>y f9ancial in/itution ) access  
to su* messag+ s]vices4  7#c7 ,=m (     
report ,a report submitt$ "u p>agraph   
7#a7 %all be submitt$ 9 unclassifi$ =m b
 may conta9 a classifi$ annex4  7b7     
,requirem5t ( imposition ( sanctions    
7#a7 ,9 g5]al ,except z provid$ 9       
p>agraph 7#b71 if1 on or aft] ! date t  
is #fj days aft] ! date ( ! enactm5t (  
?is ,act1 a p]son kn[+ly & directly     
provides specializ$ f9ancial messag+    
s]vices to1 or kn[+ly enable or         
facilitate direct or indirect access to 

su* messag+ s]vices =1 ! ,c5tral ,bank (
 ! ,russian ,f$]ation1 ! ,presid5t %all 
impose sanctions describ$ 9 subsection  
7c7 ) respect to ! p]son4  7#b7         
,exception ,! ,presid5t may n impose    
sanctions pursuant to p>agraph 7#a7 )   
respect to a p]son = directly provid+   
specializ$ f9ancial messag+ s]vices to1 
or enabl+ or facilitat+ direct or       
indirect access to su* messag+ s]vices  
=1 ! ,c5tral ,bank ( ! ,russian         
,f$]ation if-- 7,a7 ! p]son is subject  
to a sanctions regime "u its gov]n+     
=eign law t requires x to elim9ate !    
kn[+ provision ( su* messag+ s]vices to1
 & ! kn[+ enabl+ & facilitation ( direct
 or indirect access to su* messag+      
s]vices = ! ,c5tral ,bank ( ,russia2 &  
7,b7 ! ,presid5t det]m9es t ! p]son has1
 pursuant to t sanctions regime1 t]m9at$
 ! kn[+ provision ( su* messag+ s]vices 
to1 & ! kn[+ enabl+ & facilitation (    
direct or indirect access to su* messag+
 s]vices =1 ! ,c5tral ,bank ( ,russia4  
7c7 ,sanctions describ$  7#a7 ,9 g5]al  

,! sanctions describ$ 9 ?is subsection  
are ! foll[+3 7,a7 ,block+ ( prop]ty ,! 
,presid5t %all ex]cise all ( ! p[]s     
grant$ to ! ,presid5t "u ! ,int]national
 ,em]g5cy ,economic ,p[]s ,act 7#ej     
,u4,s4,c4 #agja et seq47 to block &     
prohibit all transactions 9 prop]ty &   
int]e/s 9 prop]ty ( ! =eign p]son 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  
,ali5s ineligible = visas1 admission1 or
 p>ole  7i7 ,visas1 admission1 or p>ole 
,an ali5 :o ! ,secret>y ( ,/ate or !    
,secret>y ( ,homel& ,security 7or a     
designee ( "o ( su* ,secret>ies7 kn[s1  
or has reason to believe1 has kn[+ly    
engag$ 9 any activity describ$ 9        
subsection 7b77#a7 is-- 7,i7            
inadmissible to ! ,unit$ ,/ates2  7,,ii7
 ineligible to receive a visa or o!r    
docum5tation to ent] ! ,unit$ ,/ates2 & 
7,,iii7 o!rwise ineligible to be admitt$
 or p>ol$ into ! ,unit$ ,/ates or to    

receive any o!r b5efit "u ! ,immigration
 & ,nationality ,act 7#h ,u4,s4,c4 #aaja
 et seq474  7ii7 ,curr5t visas revok$   
7,i7 ,9 g5]al ,! issu+ consul> (fic]1 ! 
,secret>y ( ,/ate1 or ! ,secret>y (     
,homel& ,security 7or a designee ( "o ( 
su* ,secret>ies7 %all1 9 accordance )   
section #bba7;i7 ( ! ,immigration &     
,nationality ,act 7#h ,u4,s4,c4         
#abja7;i771 revoke any visa or o!r entry
 docum5tation issu$ to an ali5 describ$ 
9 clause 7i7 reg>dless ( :5 ! visa or   
o!r entry docum5tation is issu$4  7,,ii7
 ,effect ( revocation ,a revocation "u  
subclause 7,i7 %all take effect         
imm$iately & %all automatically cancel  
any o!r valid visa or entry docum5tation
 t is 9 ! ali5's possession4  7#b7      
,exceptions  7,a7 ,unit$ ,nations       
headqu>t]s agreem5t ,! sanctions        
describ$ "u p>agraph 7#a77;,b7 %all n   
apply ) respect to an ali5 if admitt+ or
 p>ol+ ! ali5 into ! ,unit$ ,/ates is   
necess>y to p]mit ! ,unit$ ,/ates to    
comply ) ! ,agreem5t reg>d+ !           

,headqu>t]s ( ! ,unit$ ,nations1 sign$  
at ,lake ,success ,june #bf1 #aidg1 &   
ent]$ into =ce ,novemb] #ba1 #aidg1     
betwe5 ! ,unit$ ,nations & ! ,unit$     
,/ates1 or o!r applicable int]national  
obligations4  7,b7 ,exception =         
intellig5ce1 law en=cem5t1 & national   
security activities ,sanctions "u       
p>agraph 7#a7 %all n apply to any       
au?oriz$ intellig5ce1 law en=cem5t1 or  
national security activities ( ! ,unit$ 
,/ates4  7,c7 ,exception relat+ to      
importation ( goods  7i7 ,9 g5]al       
,not)/&+ any o!r provision ( ?is        
section1 ! au?orities & requirem5ts to  
impose sanctions "u ?is section %all n  
include ! au?ority or a requirem5t to   
impose sanctions on ! importation (     
goods4  7ii7 ,good def9$ ,9 ?is         
subp>agraph1 ! t]m good means any       
article1 natural or man-made sub/ance1  
mat]ial1 supply or manufactur$ product1 
includ+ inspection & te/ equipm5t1 &    
exclud+ te*nical data4  7d7 ,p5alties ,!
 p5alties provid$ = 9 subsections 7b7 & 

7c7 ( section #bjf ( ! ,int]national    
,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agje7 %all apply to a p]son t
 violates1 attempts to violate1         
conspires to violate1 or causes a       
violation ( regulations promulgat$ to   
c>ry out ?is section or ! sanctions     
impos$ pursuant to ?is section to ! same
 ext5t t su* p5alties apply to a p]son t
 commits an unlawful act describ$ 9     
section #bjf7;a7 ( t ,act4  7e7         
,implem5tation au?ority ,! ,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 =    
purposes ( c>ry+ out ?is section4  7f7  
,regulatory au?ority ,! ,presid5t %all1 
n lat] ?an #fj days aft] ! date ( !     
enactm5t ( ?is ,act1 promulgate         
regulations z necess>y = ! implem5tation
 ( ?is section4  7g7 ,waiv] ,! ,presid5t
 %all h ! au?ority to waive ! sanctions 
requir$ by subsection 7b7 = r5ewable    
p]iods ( #cj days if ! ,presid5t        

provides a writt5 c]tification to !     
appropriate congressional committees1   
:i* %all also be made publicly available
 on a website ma9ta9$ by ! ,f$]al       
,gov]nm5t1 t ! ,russian ,f$]ation has   
end$ its annexation ( ,crimea & has     
)drawn all milit>y =ces f ea/]n ,ukra9e4
  7h7 ,sunset ,! ,presid5t's au?ority to
 issue waiv]s or lic5ses ) respect to   
sanctions requir$ by subsection 7b7 or  
pursuant to sections #bjc & #bje ( !    
,int]national ,em]g5cy ,economic ,p[]s  
,act 7#ej ,u4,s4,c4 #agjb & #agjd7 )    
reg>d to prohibitions requir$ by        
subsection 7b7 %all cease to apply      
beg9n+ on ! date t is #a ye> aft] ! date
 ( enactm5t ( ?is ,act4  #c4            
,designation ( ! ,russian ,f$]ation z a 
/ate sponsor ( t]rorism & designation ( 
! ,russian-support$ arm$ =ces 9 !       
,donbas ,region ( ,ukra9e z =eign       
t]rori/ organizations  7a7 ,designation 
( ! ,russian ,f$]ation z a /ate sponsor 
( t]rorism  7#a7 ,9 g5]al ,n lat] ?an   
#cj days aft] ! date ( ! enactm5t ( ?is 

,act1 ! ,secret>y ( ,/ate %all designate
 ! ,russian ,f$]ation z a c\ntry !      
gov]nm5t ( :i* has repeat$ly provid$    
support = int]national t]rorism         
7commonly ref]r$ to z a /ate sponsor (  
t]rorism74  7#b7 ,report ,n lat] ?an #fj
 days aft] ! date ( ! enactm5t ( ?is    
,act1 ! ,secret>y ( ,/ate %all submit to
 ! appropriate congressional committees 
a report describ+ ! ,russian ,f$]ation's
 support1 sponsor%ip1 coop]ation1       
milit>y coord9ation )1 or significant   
transactions ) ! ,russian ,imp]ial      
,movem5t1 ! ,taliban 9 ,afghani/an1     
,lebanese ,hezbollah1 & ! ,iranian      
,islamic ,revolution>y ,gu>d ,corps     
7,,irgc71 & ,islamic ,revolution>y ,gu>d
 ,corps ,quds ,=ces 7,,irgc-,,qf74  7#c7
 ,=m ,! report requir$ by p>agraph 7#b7 
%all be submitt$ 9 unclassifi$ =m1 b may
 include a classifi$ annex1 if          
appropriate4  7b7 ,det]m9ation on !     
designation ( ! ,russian-,support$ arm$ 
=ces 9 ! ,donbas ,region ( ,ukra9e z    
=eign t]rori/ organizations  7#a7 ,9    

g5]al ,n lat] ?an #cj days aft] ! date (
 ! enactm5t ( ?is ,act1 ! ,secret>y (   
,/ate %all submit a det]m9ation to !    
appropriate congressional committees t  
indicates :e!r arm$ entities t are      
physically pres5t 9 ! ,donbas region (  
,ukra9e & are controll$ or aid$ by !    
,russian ,f$]ation1 or arm$ entities t  
are associat$ or controll$ by ! ,donetsk
 ,p's ,republic or ! ,lugansk ,p's      
,republic1 meet ! crit]ia to be         
designat$ z =eign t]rori/ organizations 
"u section #bai ( ! ,immigration &      
,nationality ,act 7#h ,u4,s4,c4 #aahi74 
7#b7 ,=m ,! det]m9ation requir$ "u      
p>agraph 7#a7 %all be submitt$ 9        
unclassifi$ =m1 b may include a         
classifi$ annex1 if appropriate4  #d4   
,prohibition on ,unit$ ,/ates p]sons f  
pur*as+1 sell+1 or o!rwise deal+ 9      
,russian sov]eign debt  7a7 ,prohibition
 ,n lat] ?an #cj days aft] ! date ( !   
enactm5t ( ?is ,act1 ! ,presid5t %all   
issue regulations to prohibit ,unit$    
,/ates p]sons f pur*as+1 sell+1 or      

o!rwise deal+ 9 ,russian sov]eign debt t
 is issu$ or execut$ on or aft] ! date t
 is #fj days aft] su* date ( enactm5t4  
7b7 ,russian sov]eign debt def9$ ,9 ?is 
section1 ! t]m ,russian sov]eign debt   
means-- 7#a7 bonds issu$ by ! ,c5tral   
,bank ( ! ,russian ,f$]ation1 ! ,russian
 ,national ,weal? ,fund1 ! ,russian     
,f$]al ,treasury1 or ag5ts1             
in/rum5talities1 or affiliates ( su*    
in/itutions1 reg>dless ( ! curr5cy 9 :i*
 !y are d5om9at$ & ) a maturity ( m ?an 
#ad days2  7#b7 =eign ex*ange swap      
agreem5ts ) ! ,c5tral ,bank ( ! ,russian
 ,f$]ation1 ! ,russian ,national ,weal? 
,fund1 or ! ,russian ,f$]al ,treasury1  
reg>dless ( ! curr5cy 9 :i* !y are      
d5om9at$ & ) a duration ( m ?an #ad     
days2 &  7#c7 any o!r f9ancial in/rum5t1
 ! maturity or duration ( :i* is m ?an  
#ad days1 t ! ,presid5t det]m9es        
repres5ts ! sov]eign debt ( ,russia4    
7c7 ,requirem5t ,to publi% guidance ,!  
,presid5t %all publi% guidance on !     
implem5tation ( ! regulations issu$     

pursuant to subsection 7a7 concurr5tly )
 ! publication ( su* regulations4  #e4  
,imposition ( sanctions relat$ to ,nord 
,/ream #b  7a7 ,imposition ( sanctions  
,n lat] ?an #aj days aft] ! date ( !    
enactm5t ( ?is ,act1 ! ,presid5t %all   
impose sanctions "u subsection 7b77#a7 )
 respect to-- 7#a7 any entity           
responsible = plann+1 con/ruction1      
ma9t5ance1 te*nical assi/ance1 eng9e]+  
assi/ance1 f9anc+1 or op]ation ( ! ,nord
 ,/ream #b pipel9e or a successor       
entity2 &  7#b7 any o!r corporate (fic] 
( or pr9cipal %>ehold] ) a controll+    
int]e/ 9 an entity describ$ 9 p>agraph  
7#a74  7b7 ,sanctions describ$  7#a7 ,9 
g5]al ,! sanctions describ$ 9 ?is       
subsection are ! foll[+3 7,a7 ,block+ ( 
prop]ty ,! ,presid5t %all ex]cise all ( 
! p[]s grant$ to ! ,presid5t "u !       
,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 prop]ty & int]e/s 9      
prop]ty ( ! =eign p]son 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 ,ali5s       
ineligible = visas1 admission1 or p>ole 
7i7 ,visas1 admission1 or p>ole ,an ali5
 :o ! ,secret>y ( ,/ate or ! ,secret>y (
 ,homel& ,security 7or a designee ( "o (
 su* ,secret>ies7 kn[s1 or has reason to
 believe1 has kn[+ly engag$ 9 any       
activity describ$ 9 subsection 7a7 is-- 
7,i7 inadmissible to ! ,unit$ ,/ates2   
7,,ii7 ineligible to receive a visa or  
o!r docum5tation to ent] ! ,unit$       
,/ates2 &  7,,iii7 o!rwise ineligible to
 be admitt$ or p>ol$ into ! ,unit$      
,/ates or to receive any o!r b5efit "u !
 ,immigration & ,nationality ,act 7#h   
,u4,s4,c4 #aaja et seq474  7ii7 ,curr5t 
visas revok$  7,i7 ,9 g5]al ,! issu+    
consul> (fic]1 ! ,secret>y ( ,/ate1 or !
 ,secret>y ( ,homel& ,security 7or a    
designee ( "o ( su* ,secret>ies7 %all1 9
 accordance ) section #bba7;i7 ( !      
,immigration & ,nationality ,act 7#h    

,u4,s4,c4 #abja7;i771 revoke any visa or
 o!r entry docum5tation issu$ to an ali5
 describ$ 9 clause 7i7 reg>dless ( :5 ! 
visa or o!r entry docum5tation is issu$4
  7,,ii7 ,effect ( revocation ,a        
revocation "u subclause 7,i7 %all take  
effect imm$iately & %all automatically  
cancel any o!r valid visa or entry      
docum5tation t is 9 ! ali5's possession4
  7#b7 ,exceptions  7,a7 ,unit$ ,nations
 headqu>t]s agreem5t ,! sanctions       
describ$ "u p>agraph 7#a77;,b7 %all n   
apply ) respect to an ali5 if admitt+ or
 p>ol+ ! ali5 into ! ,unit$ ,/ates is   
necess>y to p]mit ! ,unit$ ,/ates to    
comply ) ! ,agreem5t reg>d+ !           
,headqu>t]s ( ! ,unit$ ,nations1 sign$  
at ,lake ,success ,june #bf1 #aidg1 &   
ent]$ into =ce ,novemb] #ba1 #aidg1     
betwe5 ! ,unit$ ,nations & ! ,unit$     
,/ates1 or o!r applicable int]national  
obligations4  7,b7 ,exception =         
intellig5ce1 law en=cem5t1 & national   
security activities ,sanctions "u       
p>agraph 7#a7 %all n apply to any       

au?oriz$ intellig5ce1 law en=cem5t1 or  
national security activities ( ! ,unit$ 
,/ates4  7,c7 ,exception relat+ to      
importation ( goods  7i7 ,9 g5]al       
,not)/&+ any o!r provision ( ?is        
section1 ! au?orities & requirem5ts to  
impose sanctions "u ?is section %all n  
include ! au?ority or a requirem5t to   
impose sanctions on ! importation (     
goods4  7ii7 ,good def9$ ,9 ?is         
subp>agraph1 ! t]m good means any       
article1 natural or man-made sub/ance1  
mat]ial1 supply or manufactur$ product1 
includ+ inspection & te/ equipm5t1 &    
exclud+ te*nical data4  7c7 ,p5alties ,!
 p5alties provid$ = 9 subsections 7b7 & 
7c7 ( section #bjf ( ! ,int]national    
,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agje7 %all apply to a p]son t
 violates1 attempts to violate1         
conspires to violate1 or causes a       
violation ( regulations promulgat$ to   
c>ry out ?is section or ! sanctions     
impos$ pursuant to ?is section to ! same
 ext5t t su* p5alties apply to a p]son t

 commits an unlawful act describ$ 9     
section #bjf7;a7 ( t ,act4  7d7         
,implem5tation au?ority ,! ,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 =    
purposes ( c>ry+ out ?is section4  7e7  
,regulatory au?ority ,! ,presid5t %all1 
n lat] ?an #aj days aft] ! date ( !     
enactm5t ( ?is ,act1 promulgate         
regulations z necess>y = ! implem5tation
 ( ?is section4  7f7 ,repeal ( national 
int]e/ waiv] "u protect+ europe's en]gy 
security act ( #bjai ,section #gejc ( ! 
,protect+ ,europe's ,en]gy ,security    
,act ( #bjai 7title ,,lxxv ( ,public    
,law #aaf-ib2 #bb ,u4,s4,c4 #iebf note7 
is am5d$-- 7#a7 9 subsection            
7a77#a77;,c71 by /rik+ subsection 7i7 & 
ins]t+ subsection 7h72  7#b7 by /rik+   
subsection 7f72  7#c7 by r$esignat+     
subsections 7g7 ?r\gh 7k7 z subsections 
7f7 ?r\gh 7j71 respectively2 &  7#d7 9  
subsection 7i71 z r$esignat$ by p>agraph

 7#c71 by /rik+ subsection 7h7 & ins]t+ 
subsection 7g74  #f4 ,report on p]sonal 
weal? ( ,vladimir ,put9 & 8 family      
memb]s  7a7 ,9 g5]al ,n lat] ?an #abj   
days aft] ! date ( ! enactm5t ( ?is     
,act1 ! ,presid5t %all submit to !      
appropriate congressional committees a  
report on ! e/imat$ net wor? & kn[n     
s\rces ( income ( ,vladimir ,put9 & 8   
family memb]s1 z well z ( ,al9a         
,kabaeva1 includ+ assets1 inve/m5ts1 o!r
 bus9ess int]e/s1 & relevant b5eficial  
own]%ip in=mation4  7b7 ,=m  7#a7 ,9    
g5]al ,! report requir$ by subsection   
7a7 %all be submitt$ 9 unclassifi$ =m1 &
 may n include a classifi$ annex4  7#b7 
,public availability ( in=mation ,!     
report requir$ by subsection 7a7 %all be
 made available on a publicly available 
int]net website ( ! ,f$]al ,gov]nm5t4   
#g4 ,det]m9ation relat+ to imposition ( 
sanctions aga9/ c]ta9 ,russian p]sons & 
=m] ,russian (ficials  7a7 ,det]m9ation 
) respect to imposition ( sanctions ,n  
lat] ?an #cj days aft] ! date ( !       

enactm5t ( ?is ,act1 ! ,presid5t %all   
submit to ! appropriate congressional   
committees a det]m9ation1 includ+ a     
detail$ ju/ification1 ( :e!r any p]son  
li/$ 9 subsection 7b7 meets ! crit]ia = 
! imposition ( sanctions pursuant to    
section #abfc7;b7 ( ! ,global ,magnitsky
 ,human ,rights ,acc\ntability ,act     
7subtitle ,f ( title ,,xii ( ,public    
,law #aad-cbh2 #bb ,u4,s4,c4 #bfef74    
7b7 ,p]sons li/$ ,! p]sons li/$ 9 ?is   
subsection1 :i* include ,russian p]sons 
& curr5t & =m] ,russian (ficials1 are ! 
foll[+3 7#a7 ,roman ,abramovi*1         
bus9essman4  7#b7 ,d5is ,bortnikov1     
,deputy ,presid5t & ,*airman ( !        
,managem5t ,bo>d ( ,,vtb ,bank4  7#c7   
,&rey ,ko/91 ,presid5t & ,*airman ( !   
,managem5t ,bo>d ( ,,vtb ,bank4  7#d7   
,dmitry ,patru%ev1 ,m9i/] (             
,agriculture4  7#e7 ,igor ,%uvalov1     
,*airman ( ! ,/ate ,developm5t          
,corporation ,,veb4  7#f7 ,ali%]        
,usmanov1 bus9essman4  7#g7 ,oleg       
,d]ipaska1 bus9essman4  7#h7 ,alexei    

,mill]1 ,*airman ( ! ,managem5t         
,committee ( ,gazprom4  7#i7 ,igor      
,se*91 ,*airman ( ! ,managem5t ,bo>d (  
,rosneft4  7#aj7 ,g5nady ,tim*5ko1      
bus9essman4  7#aa7 ,nikolai ,tok>ev1    
,*airman ( ,transneft4  7#ab7 ,&rey     
,vorobyev1 ,gov]nor ( ! ,mosc[ ,region  
,,xiii4  7#ac7 ,mikhail ,mura%ko1 ,m9i/]
 ( ,heal?4  7#ad7 ,vladimir ,solovyev1  
m$ia p]sonality4  7#ae7 ,alex&]         
,ba/ryk91 ,head ( ! ,inve/igative       
,committee4  7#af7 ,alex&] ,bortnikov1  
,director ( ! ,f$]al ,security ,s]vice  
7,,fsb74  7#ag7 ,kon/ant9 ,ern/1 ,*ief  
,executive ,(fic] #be ( ,*annel ,"o ,,tv
 /ation4  7#ah7 ,victor ,gavrilov1 ,head
 ( ! ,dep>tm5t ( ,transport ( !         
,economic ,security ,s]vice4  7#ai7     
,dmitry ,ivanov1 ,head ( ,*elyab9sk     
,,fsb4  7#bj7 ,alex&] ,kala%nikov1      
,director ( ! ,f$]al ,p5it5ti>y ,s]vice 
7,,fs974  7#ba7 ,s]gei ,kiri5ko1 ,fir/  
,deputy ,head ( ! ,presid5tial          
,adm9i/ration4  7#bb7 ,el5a ,morozova1  
,judge ( ,khimki ,di/rict ,c\rt4  7#bc7 

,d5is ,popov1 ,*ief ,prosecutor (       
,mosc[4  7#bd7 ,m>g>ita ,simonyan1      
,editor-9-,*ief ( ,,rt4  7#be7 ,igor    
,yan*uk1 ,head ( ! ,khimki ,police      
,dep>tm5t4  7#bf7 ,victor ,zolotov1     
,director ( ! ,national ,gu>d4  7#bg7   
,alex&] ,beglov1 ,gov]nor ( ,/4         
,pet]sburg4  7#bh7 ,yuri ,*aika1 =m]    
,prosecutor ,g5]al4  7#bi7 ,&rei        
,k>tapolov1 ,deputy ,def5se ,m9i/]4     
7#cj7 ,pavel ,kra%59nikov1 ,p>liam5t>ian
 & =m] ,ju/ice ,m9i/]4  7#ca7 ,mikhail  
,mi%u/91 ,prime ,m9i/] ( ,russia4  7#cb7
 ,ella ,pamfilova1 ,head ( ,c5tral      
,electoral #b ,commission4  7#cc7       
,dmitry ,peskov1 ,presid5tial ,press    
,secret>y4  7#cd7 ,s]gei ,sobyan91      
,mayor ( ,mosc[4  7#ce7 ,anton ,va9o1   
,head ( ! ,presid5tial ,adm9i/ration4   
#h4 ,imposition ( sanctions on          
kleptocrats & s5ior political figures ( 
! ,russian ,f$]ation  7a7 ,9 g5]al ,n   
lat] ?an #cj days aft] ! date ( !       
enactm5t ( ?is ,act1 ! ,presid5t %all   
impose sanctions "u subsection 7b7 )    

respect to-- 7#a7 any p]son 9 ! ,russian
 ,f$]ation involv$ 9 kleptocracy &      
p>ticipat+ or aid+ or assi/+ 9 !        
,gov]nm5t ( ! ,russian ,f$]ation's      
subv]sive activity aga9/ ! ,unit$ ,/ates
 democratic in/itutions & int]e/s1 or   
any p]son )9 ! ,gov]nm5t ( ! ,russian   
,f$]ation involv$ 9 fur!r+ ! ,russian   
,f$]ation's subv]sive activity aga9/ !  
,unit$ ,/ates democratic in/itutions &  
int]e/s2  7#b7 any p]son1 or network (  
p]sons1 involv$ 9 assi/+ ! ,gov]nm5t ( !
 ,russian ,f$]ation's campaign (        
dis9=mation aga9/ ! ,unit$ ,/ates2 &    
7#c7 any p]son :o is an adult family    
memb]1 includ+ a sp\se or adult *ild1 ( 
a p]son :o has engag$ 9 an activity     
describ$ 9 p>agraph 7#a7 or 7#b74  7b7  
,sanctions describ$  7#a7 ,9 g5]al ,!   
sanctions describ$ 9 ?is subsection are 
! foll[+3 7,a7 ,block+ ( prop]ty ,!     
,presid5t %all ex]cise all ( ! p[]s     
grant$ to ! ,presid5t "u ! ,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 prop]ty & int]e/s 9      
prop]ty ( ! =eign p]son 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 ,ali5s       
ineligible = visas1 admission1 or p>ole 
7i7 ,visas1 admission1 or p>ole ,an ali5
 :o ! ,secret>y ( ,/ate or ! ,secret>y (
 ,homel& ,security 7or a designee ( "o (
 su* ,secret>ies7 kn[s1 or has reason to
 believe1 has kn[+ly engag$ 9 any       
activity describ$ 9 subsection 7a7 is-- 
7,i7 inadmissible to ! ,unit$ ,/ates2   
7,,ii7 ineligible to receive a visa or  
o!r docum5tation to ent] ! ,unit$       
,/ates2 &  7,,iii7 o!rwise ineligible to
 be admitt$ or p>ol$ into ! ,unit$      
,/ates or to receive any o!r b5efit "u !
 ,immigration & ,nationality ,act 7#h   
,u4,s4,c4 #aaja et seq474  7ii7 ,curr5t 
visas revok$  7,i7 ,9 g5]al ,! issu+    
consul> (fic]1 ! ,secret>y ( ,/ate1 or !
 ,secret>y ( ,homel& ,security 7or a    

designee ( "o ( su* ,secret>ies7 %all1 9
 accordance ) section #bba7;i7 ( !      
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #abja7;i771 revoke any visa or
 o!r entry docum5tation issu$ to an ali5
 describ$ 9 clause 7i7 reg>dless ( :5 ! 
visa or o!r entry docum5tation is issu$4
  7,,ii7 ,effect ( revocation ,a        
revocation "u subclause 7,i7 %all take  
effect imm$iately & %all automatically  
cancel any o!r valid visa or entry      
docum5tation t is 9 ! ali5's possession4
  7#b7 ,exceptions  7,a7 ,unit$ ,nations
 headqu>t]s agreem5t ,! sanctions       
describ$ "u p>agraph 7#a77;,b7 %all n   
apply ) respect to an ali5 if admitt+ or
 p>ol+ ! ali5 into ! ,unit$ ,/ates is   
necess>y to p]mit ! ,unit$ ,/ates to    
comply ) ! ,agreem5t reg>d+ !           
,headqu>t]s ( ! ,unit$ ,nations1 sign$  
at ,lake ,success ,june #bf1 #aidg1 &   
ent]$ into =ce ,novemb] #ba1 #aidg1     
betwe5 ! ,unit$ ,nations & ! ,unit$     
,/ates1 or o!r applicable int]national  
obligations4  7,b7 ,exception =         

intellig5ce1 law en=cem5t1 & national   
security activities ,sanctions "u       
p>agraph 7#a7 %all n apply to any       
au?oriz$ intellig5ce1 law en=cem5t1 or  
national security activities ( ! ,unit$ 
,/ates4  7,c7 ,exception relat+ to      
importation ( goods  7i7 ,9 g5]al       
,not)/&+ any o!r provision ( ?is        
section1 ! au?orities & requirem5ts to  
impose sanctions "u ?is section %all n  
include ! au?ority or a requirem5t to   
impose sanctions on ! importation (     
goods4  7ii7 ,good def9$ ,9 ?is         
subp>agraph1 ! t]m good means any       
article1 natural or man-made sub/ance1  
mat]ial1 supply or manufactur$ product1 
includ+ inspection & te/ equipm5t1 &    
exclud+ te*nical data4  7c7 ,p5alties ,!
 p5alties provid$ = 9 subsections 7b7 & 
7c7 ( section #bjf ( ! ,int]national    
,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agje7 %all apply to a p]son t
 violates1 attempts to violate1         
conspires to violate1 or causes a       
violation ( regulations promulgat$ to   

c>ry out ?is section or ! sanctions     
impos$ pursuant to ?is section to ! same
 ext5t t su* p5alties apply to a p]son t
 commits an unlawful act describ$ 9     
section #bjf7;a7 ( t ,act4  7d7         
,implem5tation au?ority ,! ,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 =    
purposes ( c>ry+ out ?is section4  7e7  
,regulatory au?ority ,! ,presid5t %all1 
n lat] ?an #cj days aft] ! date ( !     
enactm5t ( ?is ,act1 promulgate         
regulations z necess>y = ! implem5tation
 ( ?is section4  7f7 ,det]m9ation       
requir$  7#a7 ,9 g5]al ,n lat] ?an #fj  
days aft] ! date ( ! enactm5t ( ?is     
,act1 ! ,presid5t %all issue a          
det]m9ation1 includ+ a detail$          
ju/ification1 z to :e!r any ( ! p]sons  
describ$ 9 p>agraph 7#b7 meet ! crit]ia 
= ! imposition ( sanctions pursuant to--
 7,a7 ?is section2  7,b7 section        
#abfc7;b7 ( ! ,global ,magnitsky ,human 

,rights ,acc\ntability ,act 7subtitle ,f
 ( title ,,xii ( ,public ,law #aad-cbh2 
#bb ,u4,s4,c4 #bfef72  7,c7 ,executive  
,ord] ,no4 #acffj 7#gi ,f$4 ,reg4       
#acdic2 relat+ to block+ prop]ty ( c]ta9
 p]sons contribut+ to ! situation 9     
,ukra9e72 or  7,d7 ,executive ,ord] ,no4
 #acffa 7#gi ,f$4 ,reg4 #aeece2 relat+  
to block+ prop]ty ( additional p]sons   
contribut+ to ! situation 9 ,ukra9e71   
,executive ,ord] ,no4 #acffb 7#gi ,f$4  
,reg4 #afafi2 relat+ to block+ prop]ty (
 additional p]sons contribut+ to !      
situation 9 ,ukra9e74  7#b7 ,p]sons     
describ$ ,! p]sons describ$ 9 ?is       
p>agraph are ! foll[+3 7,a7 ,vladimir   
,put91 ! ,presid5t ( ! ,russian         
,f$]ation4  7,b7 ,ea* memb] ( ! cab9et (
 ! ,russian ,f$]ation4  7,c7 ,mikhail   
,fridman & ,petr ,av51 pr9cipals ( ,alfa
 ,gr\p4  7,d7 ,isk&] ,makhmudov & ,&rey 
,bok>ev1 pr9cipals ( ,transma%hold+ &   
o!r companies4  7,e7 ,dmitry            
,rybolovlev1 =m] pr9cipal ( ,uralkali & 
curr5tly an own] ( ! ,monaco football   

club & multiple o!r assets 9 ! ,we/4    
7,f7 ,mikhail ,guts]iev1 :o runs oil &  
pota% bus9esses = ! b5efit ( ,presid5t (
 ,bel>us ,alex&] ,luka%5ka4  7,g7 ,rub5 
,v>danyan1 =m] pr9cipal ( ,troika       
,dialog & sponsor ( ,skolkovo s*ool4    
7,h7 ,alex&] ,v9okurov1 son-9-law (     
,=eign ,m9i/] ( ! ,russian ,f$]ation    
,s]gey ,lavrov1 & pr9cipal ( ,m>a?on    
,gr\p4  #i4 ,imposition ( sanctions on  
/ate developm5t corporations 9 !        
,russian ,f$]ation  7a7 ,9 g5]al ,n lat]
 ?an #cj days aft] ! date ( ! enactm5t (
 ?is ,act1 ! ,presid5t %all impose      
sanctions "u subsection 7b7 ) respect   
to-- 7#a7 any entity t is a /ate        
developm5t corporation 9 ! ,russian     
,f$]ation2 &  7#b7 any (ficial ( an     
entity describ$ 9 p>agraph 7#a74  7b7   
,sanctions describ$  7#a7 ,9 g5]al ,!   
sanctions describ$ 9 ?is subsection are 
! foll[+3 7,a7 ,block+ ( prop]ty ,!     
,presid5t %all ex]cise all ( ! p[]s     
grant$ to ! ,presid5t "u ! ,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 prop]ty & int]e/s 9      
prop]ty ( ! entity 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 ,ali5s ineligible = 
visas1 admission1 or p>ole  7i7 ,visas1 
admission1 or p>ole ,an ali5 :o !       
,secret>y ( ,/ate or ! ,secret>y (      
,homel& ,security 7or a designee ( "o ( 
su* ,secret>ies7 kn[s1 or has reason to 
believe1 has kn[+ly engag$ 9 any        
activity describ$ 9 subsection 7a7 is-- 
7,i7 inadmissible to ! ,unit$ ,/ates2   
7,,ii7 ineligible to receive a visa or  
o!r docum5tation to ent] ! ,unit$       
,/ates2 &  7,,iii7 o!rwise ineligible to
 be admitt$ or p>ol$ into ! ,unit$      
,/ates or to receive any o!r b5efit "u !
 ,immigration & ,nationality ,act 7#h   
,u4,s4,c4 #aaja et seq474  7ii7 ,curr5t 
visas revok$  7,i7 ,9 g5]al ,! issu+    
consul> (fic]1 ! ,secret>y ( ,/ate1 or !

 ,secret>y ( ,homel& ,security 7or a    
designee ( "o ( su* ,secret>ies7 %all1 9
 accordance ) section #bba7;i7 ( !      
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #abja7;i771 revoke any visa or
 o!r entry docum5tation issu$ to an ali5
 describ$ 9 clause 7i7 reg>dless ( :5 ! 
visa or o!r entry docum5tation is issu$4
  7,,ii7 ,effect ( revocation ,a        
revocation "u subclause 7,i7 %all take  
effect imm$iately & %all automatically  
cancel any o!r valid visa or entry      
docum5tation t is 9 ! ali5's possession4
  7#b7 ,exceptions  7,a7 ,,un headqu>t]s
 agreem5t ,! sanctions describ$ "u      
p>agraph 7#a77;,b7 %all n apply )       
respect to an ali5 if admitt+ or p>ol+ !
 ali5 into ! ,unit$ ,/ates is necess>y  
to p]mit ! ,unit$ ,/ates to comply ) !  
,agreem5t reg>d+ ! ,headqu>t]s ( !      
,unit$ ,nations1 sign$ at ,lake ,success
 ,june #bf1 #aidg1 & ent]$ into =ce     
,novemb] #ba1 #aidg1 betwe5 ! ,unit$    
,nations & ! ,unit$ ,/ates1 or o!r      
applicable int]national obligations4    

7,b7 ,exception = intellig5ce1 law      
en=cem5t1 & national security activities
 ,sanctions "u p>agraph 7#a7 %all n     
apply to any au?oriz$ intellig5ce1 law  
en=cem5t1 or national security          
activities ( ! ,unit$ ,/ates4  7,c7     
,exception relat+ to importation ( goods
  7i7 ,9 g5]al ,not)/&+ any o!r         
provision ( ?is section1 ! au?orities & 
requirem5ts to impose sanctions "u ?is  
section %all n include ! au?ority or a  
requirem5t to impose sanctions on !     
importation ( goods4  7ii7 ,good def9$  
,9 ?is subp>agraph1 ! t]m good means any
 article1 natural or man-made sub/ance1 
mat]ial1 supply or manufactur$ product1 
includ+ inspection & te/ equipm5t1 &    
exclud+ te*nical data4  7c7 ,p5alties ,!
 p5alties provid$ = 9 subsections 7b7 & 
7c7 ( section #bjf ( ! ,int]national    
,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agje7 %all apply to a p]son t
 violates1 attempts to violate1         
conspires to violate1 or causes a       
violation ( regulations promulgat$ to   

c>ry out ?is section or ! sanctions     
impos$ pursuant to ?is section to ! same
 ext5t t su* p5alties apply to a p]son t
 commits an unlawful act describ$ 9     
section #bjf7;a7 ( t ,act4  7d7         
,implem5tation au?ority ,! ,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 =    
purposes ( c>ry+ out ?is section4  7e7  
,regulatory au?ority ,! ,presid5t %all1 
n lat] ?an #cj days aft] ! date ( !     
enactm5t ( ?is ,act1 promulgate         
regulations z necess>y = ! implem5tation
 ( ?is section4  7f7 ,det]m9ation       
requir$ ,n lat] ?an #fj days aft] ! date
 ( ! enactm5t ( ?is ,act1 ! ,presid5t   
%all issue a det]m9ation1 includ+ a     
detail$ ju/ification1 z to :e!r         
,vne%econombank 7,,veb71 a /ate         
developm5t corporation 9 ! ,russian     
,f$]ation1 or any (ficial ( ,,veb meets 
! crit]ia = ! imposition ( sanctions    
pursuant to ?is section4  #aj4 ,fund+   

limitation on cyb] dialogue ) ! ,russian
 ,f$]ation ,not)/&+ any o!r provision ( 
law1 no funds may be obligat$ or exp5d$ 
on a cyb] dialogue ) ! ,russian         
,f$]ation until ! ,presid5t c]tifies to 
! appropriate congressional committees t
 cyb] attacks f ,russian entities &     
individuals aga9/ ! ,unit$ ,/ates h     
ceas$4  #aa4 ,fund+ limitation on arms  
control negotiations or ! /rategic      
/ability dialogue ) ! ,russian ,f$]ation
 ,not)/&+ any o!r provision ( law1 no   
funds may be obligat$ or exp5d$ on arms 
control negotiations or on ,/rategic    
,/ability dialogue ) ! ,russian         
,f$]ation until ! ,presid5t c]tifies to 
! appropriate congressional committees t
 ! ,russian ,f$]ation has completely1   
fully1 & v]ifiably )drawn all =ces1     
includ+ proxy =ces1 f ,ukra9e & has     
rev]s$ its illegal annexation ( ,crimea4
  #ab4 ,appropriate congressional       
committees def9$ ,9 ?is ,act1 ! t]m     
appropriate congressional committees    
means-- 7#a7 ! ,committee on ,=eign     

,affairs1 ! ,committee on ,arm$         
,s]vices1 & ! ,committee on ,f9ancial   
,s]vices ( ! ,h\se ( ,repres5tatives2 & 
7#b7 ! ,committee on ,=eign ,relations1 
! ,committee on ,arm$ ,s]vices1 & !     
,committee on ,bank+1 ,h\s+1 & ,urban   
,affairs ( ! ,s5ate4