,,ii  #aagth ,,congress  #b;d ,session  
,s4 #ceac  ,,in ,,the ,,senate ,,of     
,,the ,,united ,,states  ,january #ac   
7legislative day1 ,january #aj71        
#bjbb,mr4 ,rubio introduced the         
following bill2 which was read twice and
 referred to the ,committee on ,foreign 
,relations  ,a ,,bill  ,to impose       
additional sanctions with respect to the
 ,russian ,federation if the ,government
 of the ,russian ,federation infringes  
on the territorial integrity of         
,ukraine1 and for other purposes4  #a4  
,short title ,this ,act may be cited as 
the ,deterring ,authoritarian           
,hostilities ,act of #bjbb4  #b4        
,definitions ,in this ,act3 7#a7        
,account2 correspondent account2        
payable-through account ,the terms      
account1 correspondent account1 and     
payable-through account have the        
meanings given those terms in section   
#ecah;,a of title #ca1 ,united ,states  
,code4  7#b7 ,admission2 admitted2 alien
 ,the terms admission1 admitted1 and    

alien have the meanings given those     
terms in section #aja of the            
,immigration and ,nationality ,act 7#h  
,u4,s4,c4 #aaja74  7#c7 ,appropriate    
congressional committees ,the term      
appropriate congressional committees    
means-- 7,a7 the ,committee on ,banking1
 ,housing1 and ,urban ,affairs1 the     
,committee on ,foreign ,relations1 the  
,committee on ,armed ,services1 the     
,committee on ,finance1 the ,select     
,committee on ,intelligence1 and the    
,committee on ,rules and ,administration
 of the ,senate2 and  7,b7 the          
,committee on ,financial ,services1 the 
,committee on ,foreign ,affairs1 the    
,committee on ,armed ,services1 the     
,committee on ,ways and ,means1 the     
,permanent ,select ,committee on        
,intelligence1 and the ,committee on    
,house ,administration of the ,house of 
,representatives4  7#d7 ,appropriate    
congressional committees and leadership 
,the term appropriate congressional     
committees and leadership means-- 7,a7  

the appropriate congressional           
committees2  7,b7 the majority leader   
and minority leader of the ,senate2 and 
7,c7 the ,speaker1 the majority leader1 
and the minority leader of the ,house of
 ,representatives4  7#e7 ,financial     
institution ,the term financial         
institution means a financial           
institution specified in subparagraph   
7,a71 7,b71 7,c71 7,d71 7,e71 7,f71     
7,g71 7,h71 7,i71 7,j71 7,k71 7,m71     
7,n71 7,p71 7,r71 7,t71 7,y71 or 7,z7 of
 section #ecab7;a77#b7 of title #ca1    
,united ,states ,code4  7#f7 ,foreign   
financial institution ,the term foreign 
financial institution has the meaning   
given that term in regulations          
prescribed by the ,secretary of the     
,treasury4  7#g7 ,foreign person ,the   
term foreign person means a person that 
is not a ,united ,states person4  7#h7  
,good ,the term good means any article1 
natural or manmade substance1 material1 
supply or manufactured product1         
including inspection and test equipment1

 and excluding technical data4  7#i7    
,person ,the term person means          
individual or entity4  7#aj7 ,united    
,states person ,the term ,united ,states
 person means-- 7,a7 a ,united ,states  
citizen or an alien lawfully admitted   
for permanent residence to the ,united  
,states2  7,b7 an entity organized under
 the laws of the ,united ,states or of  
any jurisdiction within the ,united     
,states1 including a foreign branch of  
such an entity2 or  7,c7 a person in the
 ,united ,states4  #c4 ,imposition of   
sanctions with respect to ,nord ,stream 
#b ,,ag ,not later than #cj days after  
the date of the enactment of this ,act1 
the ,president shall impose the         
sanctions described in subsection 7b7 of
 section #aj of the ,support for the    
,sovereignty1 ,integrity1 ,democracy1   
and ,economic ,stability of ,ukraine    
,act of #bjad 7#bb ,u4,s4,c4 #hiji71 as 
added by section #bbh of the ,countering
 ,america's ,adversaries ,through       
,sanctions ,act 7,public ,law #aae-dd2  

#aca ,stat4 #iaa71 with respect to ,nord
 ,stream #b ,,ag4  #d4 ,assessment of   
infringement of territorial integrity of
 ,ukraine by ,russian ,federation  7a7  
,assessment required  7#a7 ,in general  
,not later than #bj days after the date 
of the enactment of this ,act1 and every
 #bj days thereafter1 the ,director of  
,national ,intelligence1 in consultation
 with the ,director of the ,central     
,intelligence ,agency1 the ,secretary of
 ,state1 and the ,secretary of ,defense1
 shall transmit to the appropriate      
congressional committees and leadership 
an assessment of whether or not the     
,government of the ,russian ,federation1
 or any foreign person acting as an     
agent of or on behalf of that           
,government1 has engaged1 in the        
preceding #bj-;day period1 in any act   
that infringes on the integrity of the  
territory of ,ukraine 7as in existence  
on the day before the date of the       
enactment of this ,act74  7#b7 ,form    
,the assessment required by paragraph   

7#a7 shall be submitted in an           
unclassified form1 but any supporting   
information may be submitted in a       
classified annex4  7b7 ,effect of       
assessment ,if the ,director of         
,national ,intelligence assesses under  
subsection 7a7 that the ,government of  
the ,russian ,federation1 or any foreign
 person acting as an agent of or on     
behalf of that ,government1 has engaged1
 in the preceding #bj-;day period1 in   
any act described in subsection 7a77#a71
 the ,president shall impose the        
sanctions described in section #e4  7c7 
,congressional requests ,not later than 
#aj days after receiving a request from 
the chairman or ranking member of one of
 the appropriate congressional          
committees with respect to whether the  
,government of the ,russian ,federation1
 or any foreign person acting as an     
agent for or on behalf of that          
,government1 has engaged in an act      
described in subsection 7a77#a71 the    
,president shall-- 7#a7 determine if the

 ,government of the ,russian ,federation
 has engaged in such an act2 and  7#b7  
submit a classified or unclassified     
report to the committee the chairman or 
ranking member of which submitted the   
request with respect to that            
determination that includes a statement 
of whether or not the ,president        
imposed1 or intends to impose1 sanctions
 described section #e4  #e4 ,imposition 
of sanctions  7a7 ,in general ,on and   
after the date on which the ,director of
 ,national ,intelligence assesses under 
section #d that the ,government of the  
,russian ,federation1 or any foreign    
person acting as an agent of or on      
behalf of that ,government1 has engaged 
in an act that infringes on the         
territorial integrity of ,ukraine1 the  
,president shall impose the sanctions   
described in subsection 7c7 with respect
 to a foreign person described in       
subsection 7b74  7b7 ,foreign persons   
described ,a foreign person described in
 this subsection is a foreign person    

that the ,secretary of the ,treasury1 in
 consultation with the ,secretary of    
,state1 determines-- 7#a7 7,a7 operates 
in-- 7i7 the energy1 financial1 mining1 
or aerospace sectors of the economy of  
the ,russian ,federation2 or  7ii7 any  
other sector of the economy of the      
,russian ,federation determined by the  
,secretary of the ,treasury1 in         
consultation with the ,secretary of     
,state1 to support actions or policies  
that threaten the peace1 security1 or   
stability of ,ukraine or any other state
 actor2  7,b7 has directly or indirectly
 engaged1 or attempted to engage1 in a  
significant transaction for the sale1   
supply1 or transfer to or from the      
,russian ,federation of significant     
goods or services used in connection    
with a sector of the economy of the     
,russian ,federation described in       
subparagraph 7,a72 or  7,c7 has         
knowingly engaged in a significant      
transaction for the sale1 supply1 or    
transfer to or from the ,russian        

,federation of significant goods or     
services used in connection with a      
sector of the economy of the ,russian   
,federation described in subparagraph   
7,a72  7#b7 7,a7 is the ,president1 the 
,prime ,minister1 the ,minister of      
,defense1 or the ,ministry of ,defense  
of the ,government of the ,russian      
,federation2 or  7,b7 is any entity     
controlled in whole or in part by an    
person described subparagraph 7,a7 or a 
successor to such an entity that        
benefits the military of the ,russian   
,federation2 or  7#c7 is a senior       
foreign political figure or oligarch in 
the ,russian ,federation identified in  
the report required by section #bda7;a7 
of the ,countering ,america's           
,adversaries ,through ,sanctions ,act   
7,public ,law #aae-dd2 #aca ,stat4      
#ibb72  7#d7 knowingly and materially   
violates1 attempts to violate1 conspires
 to violate1 or has caused or attempted 
to cause a violation of any license1    
order1 regulation1 or prohibition       

contained in or issued pursuant to      
,executive ,order #adjbd 7#ej ,u4,s4,c4 
#agja note2 relating to blocking        
property with respect to specified      
harmful foreign activities of the       
,government of the ,russian ,federation7
 or this ,act2  7#e7 is an adult family 
member of any person described in any of
 paragraphs 7#a7 through 7#d72  7#f7    
knowingly facilitates a significant     
transaction or transactions for or on   
behalf of a person described1 or a      
person that has engaged in the activity 
described1 as the case may be1 in any of
 paragraphs 7#a7 through 7#d72  7#g7 is 
owned or controlled by1 or has acted for
 or on behalf of1 directly or           
indirectly1 a person described1 or a    
person that has engaged in the activity 
described1 as the case may be1 in any of
 paragraphs 7#a7 through 7#d72 or  7#h7 
has knowingly and materially assisted1  
sponsored1 or provided financial1       
material1 or technological support for1 
or goods or services to or in support   

of1 a person described1 or a person that
 has engaged in the activity described1 
as the case may be1 in any of paragraphs
 7#a7 through 7#d74  7c7 ,sanctions     
described ,the sanctions to be imposed  
with respect to a foreign person        
described in subsection 7b7 are the     
following3 7#a7 ,blocking of property   
,the ,president shall exercise all of   
the powers granted to the ,president    
under the ,international ,emergency     
,economic ,powers ,act 7#ej ,u4,s4,c4   
#agja et seq47 to the extent necessary  
to block and prohibit all transactions  
in property and interests in property of
 the foreign person if such property and
 interests in property are in the       
,united ,states1 come within the ,united
 ,states1 or are or come within the     
possession or control of a ,united      
,states person4  7#b7 ,facilitation of  
certain transactions ,in the case of a  
foreign financial institution1 the      
,president shall prohibit the opening1  
and prohibit or impose strict conditions

 on the maintaining1 in the ,united     
,states of a correspondent account or   
payable-through account by the foreign  
financial institution4  7#c7            
,ineligibility for visas1 admission1 or 
parole  7,a7 ,visas1 admission1 or      
parole ,an alien described in subsection
 7b7 is-- 7i7 inadmissible to the       
,united ,states2  7ii7 ineligible to    
receive a visa or other documentation to
 enter the ,united ,states2 and  7iii7  
otherwise ineligible to be admitted or  
paroled into the ,united ,states or to  
receive any other benefit under the     
,immigration and ,nationality ,act 7#h  
,u4,s4,c4 #aaja et seq474  7,b7 ,current
 visas revoked  7i7 ,in general ,an     
alien described in subsection 7b7 is    
subject to revocation of any visa or    
other entry documentation1 regardless of
 when the visa or other entry           
documentation is or was issued4  7ii7   
,immediate effect ,a revocation under   
clause 7i7 shall-- 7,i7 take effect     
immediately2 and  7,,ii7 automatically  

cancel any other valid visa or entry    
documentation that is in the alien's    
possession4  7,c7 ,public availability  
of information ,information about the   
denial or revocation of a visa or other 
documentation under this paragraph shall
 be made available to the public4  7d7  
,determination with respect to certain  
foreign financial institutions  7#a7 ,in
 general ,not later than #cj days after 
the date of the enactment of this ,act1 
the ,secretary of the ,treasury1 in     
consultation with the ,secretary of     
,state1 shall submit to the appropriate 
congressional committees a determination
 with respect to whether any foreign    
financial institution identified in     
paragraph 7#b7 is a foreign person      
described in subsection 7b74  7#b7      
,foreign financial institution          
identified ,a foreign financial         
institution identified under this       
subsection is any of the following3 7,a7
 ,sberbank4  7,b7 ,,vtb ,bank4  7,c7    
,gazprombank4  7,d7 ,vnesheconombank4   

7,e7 ,rosselkhozbank4  7e7 ,extension of
 period ,to allow cessation of          
prohibited business ,the ,president may 
delay the imposition of sanctions under 
this section for not more than #cj days 
if the ,president certifies to the      
appropriate congressional committees    
that the extension-- 7#a7 is in the     
national security interest of the       
,united ,states2 and  7#b7 is necessary 
to enable non-,russian persons impacted 
by sanctions under this section to wind 
down business prohibited as a result of 
those sanctions4  7f7 ,congressional    
requests ,not later than #aj days after 
receiving a request from the chairman or
 ranking member of one of the           
appropriate congressional committees    
with respect to whether a foreign person
 is described in subsection 7b71 the    
,president shall-- 7#a7 determine if the
 person is so described2 and  7#b7      
submit a classified or unclassified     
report to the committee the chairman or 
ranking member of which submitted the   

request with respect to that            
determination that includes a statement 
of whether or not the ,president imposed
 or intends to impose sanctions under   
this section with respect to that       
person4  7g7 ,implementation2 penalties 
7#a7 ,implementation ,the ,president may
 exercise all authorities provided under
 sections #bjc and #bje of the          
,international ,emergency ,economic     
,powers ,act 7#ej ,u4,s4,c4 #agjb and   
#agjd7 to carry out this section4  7#b7 
,penalties ,a person that violates1     
attempts to violate1 conspires to       
violate1 or causes a violation of this  
section or any regulation1 license1 or  
order issued to carry out this section  
shall be subject to the penalties set   
forth in subsections 7b7 and 7c7 of     
section #bjf of the ,international      
,emergency ,economic ,powers ,act 7#ej  
,u4,s4,c4 #agje7 to the same extent as a
 person that commits an unlawful act    
described in subsection 7a7 of that     
section4  7h7 ,exceptions  7#a7         

,humanitarian exception ,sanctions under
 this section shall not apply with      
respect to any person for conducting or 
facilitating a transaction for the      
provision 7including any sale7 of       
agricultural commodities1 food1         
medicine1 or medical devices to the     
,russian ,federation4  7#b7 ,exception  
to comply with international obligations
 and for law enforcement activities     
,sanctions under subsection 7c77#c7     
shall not apply with respect to an alien
 if admitting or paroling the alien into
 the ,united ,states is necessary-- 7,a7
 to permit the ,united ,states to comply
 with the ,agreement regarding the      
,headquarters of the ,united ,nations1  
signed at ,lake ,success ,june #bf1     
#aidg1 and entered into force ,november 
#ba1 #aidg1 between the ,united ,nations
 and the ,united ,states1 or other      
applicable international obligations2 or
  7,b7 to carry out or assist law       
enforcement activity in the ,united     
,states4  7#c7 ,exception for the       

importation of goods ,the requirement to
 impose sanctions under this section    
shall not include the authority or a    
requirement to impose sanctions with    
respect to the importation of goods4    
7i7 ,national security waiver  7#a7 ,in 
general ,the ,president may1 on a       
case-by-case basis1 waive the           
application of sanctions under this     
section with respect to a person for    
renewable periods of not to exceed #ij  
days if the ,president submits to the   
appropriate congressional committees a  
determination in writing that-- 7,a7 the
 waiver is in the vital national        
security interest of the ,united        
,states2 and  7,b7 failing to use the   
waiver will cause significant adverse   
harm to the vital national security     
interests of the ,united ,states4  7#b7 
,sunset ,the authority to issue a waiver
 under paragraph 7#a7 shall terminate on
 the date that is #b years after the    
date of the enactment of this ,act4  #f4
 ,prohibition on transactions involving 

certain ,russian debt  7a7 ,in general  
,the ,secretary of the ,treasury shall1 
pursuant to such regulations as the     
,secretary may prescribe1 prohibit all  
transactions within the ,united ,states 
or by a ,united ,states person in-- 7#a7
 sovereign debt of the ,government of   
the ,russian ,federation issued on or   
after the date of the enactment of this 
,act1 including governmental bonds2 and 
7#b7 debt of any entity owned or        
controlled by the ,russian ,federation  
issued on or after such date of         
enactment1 including bonds4  7b7        
,implementation2 penalties  7#a7        
,implementation ,the ,president may     
exercise all authorities provided under 
sections #bjc and #bje of the           
,international ,emergency ,economic     
,powers ,act 7#ej ,u4,s4,c4 #agjb and   
#agjd7 to carry out this section4  7#b7 
,penalties ,a person that violates1     
attempts to violate1 conspires to       
violate1 or causes a violation of this  
section or any regulation1 license1 or  

order issued to carry out this section  
shall be subject to the penalties set   
forth in subsections 7b7 and 7c7 of     
section #bjf of the ,international      
,emergency ,economic ,powers ,act 7#ej  
,u4,s4,c4 #agje7 to the same extent as a
 person that commits an unlawful act    
described in subsection 7a7 of that     
section4  #g4 ,reports on1 and          
authorization of imposition of sanctions
 with respect to1 the provision of      
financial communications services to the
 ,central ,bank of ,russian ,federation 
and other persons  7a7 ,report on the   
provision of financial communications   
services to ,central ,bank of ,russian  
,federation and other persons ,not later
 than #cj days after the date of the    
enactment of this ,act1 the ,comptroller
 ,general of the ,united ,states shall  
submit to the appropriate congressional 
committees a list of all known entities 
7including ,,swift7 that provide        
financial communications services to1 or
 that enable or facilitate access to    

such services for1 the ,central ,bank of
 the ,russian ,federation or any person 
subject to sanctions under section #e4  
7b7 ,report on efforts ,to terminate the
 provision by ,,swift of services for   
,central ,bank of ,russian ,federation  
and other persons ,not later than #aj   
days after the imposition of sanctions  
under section #e1 the ,secretary of the 
,treasury shall submit to the           
appropriate congressional committees a  
report on the status of efforts to      
ensure that ,,swift has terminated the  
provision of financial communications   
services to1 and the enabling and       
facilitation of access to such services 
for1 the ,central ,bank of the ,russian 
,federation or any person subject to    
sanctions under section #e4  7c7        
,authorization for the imposition of    
sanctions ,if1 on or after the date that
 is #aj days after the date on which the
 report required by subsection 7b7 is   
submitted1 a global financial           
communications services provider has not

 terminated the provision of financial  
communications services to1 and the     
enabling and facilitation of access to  
such services for1 the ,central ,bank of
 the ,russian ,federation or any person 
subject to sanctions under section #e1  
the ,president may impose sanctions     
pursuant to the ,international          
,emergency ,economic ,powers ,act 7#ej  
,u4,s4,c4 #agja et seq47 with respect to
 the financial communications services  
provider and the directors of1 and      
shareholders with a significant interest
 in1 the provider4  7d7 ,,swift defined 
,in this section1 the term ,,swift means
 the ,society for ,worldwide ,interbank 
,financial ,telecommunication4  #h4     
,strategy on coordination with ,european
 ,union ,not later than #fj days after  
the date of the enactment of this ,act1 
the ,secretary of ,state shall submit to
 the appropriate congressional          
committees a strategy for how the       
,united ,states will work with member   
countries of the ,european ,union to    

impose sanctions similar to the         
sanctions imposed under this ,act4  #i4 
,termination ,the ,president may        
terminate sanctions and other measures  
imposed under this ,act on or after the 
date on which the ,director of ,national
 ,intelligence1 in consultation with the
 ,director of the ,central ,intelligence
 ,agency1 the ,secretary of ,state1 and 
the ,secretary of ,defense1 submits to  
the appropriate congressional committees
 and leadership a certification that--  
7#a7 the ,government of the ,russian    
,federation has withdrawn all military  
and paramilitary forces from territory  
under the control of the ,government of 
,ukraine as of the date of the enactment
 of this ,act2 and  7#b7 the ,president 
has received credible commitments from  
the ,government of the ,russian         
,federation that that ,government will  
not engage in such hostile action in the
 future4