,,ii #aag? ,,congress #b;d ,session ,s4 #ceac ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,janu>y #ac 7legislative day1 ,janu>y #aj71 #bjbb,mr4 ,rubio introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,=eign ,relations ,a ,,bill ,to impose additional sanctions ) respect to ! ,russian ,f$]ation if ! ,gov]nm5t ( ! ,russian ,f$]ation infr+es on ! t]ritorial integrity ( ,ukra9e1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,det]r+ ,au?orit>ian ,ho/ilities ,act ( #bjbb4 #b4 ,def9itions ,9 ?is ,act3 7#a7 ,acc\nt2 correspond5t acc\nt2 payable-?r\gh acc\nt ,! t]ms acc\nt1 correspond5t acc\nt1 & payable-?r\gh acc\nt h ! mean+s giv5 ^? t]ms 9 section #ecah;,a ( title #ca1 ,unit$ ,/ates ,code4 7#b7 ,admission2 admitt$2 ali5 ,! t]ms admission1 admitt$1 & ali5 h ! mean+s giv5 ^? t]ms 9 section #aja ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja74 7#c7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 ! ,committee on ,=eign ,relations1 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,f9ance1 ! ,select ,committee on ,intellig5ce1 & ! ,committee on ,rules & ,adm9i/ration ( ! ,s5ate2 & 7,b7 ! ,committee on ,f9ancial ,s]vices1 ! ,committee on ,=eign ,affairs1 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,ways & ,means1 ! ,p]man5t ,select ,committee on ,intellig5ce1 & ! ,committee on ,h\se ,adm9i/ration ( ! ,h\se ( ,repres5tatives4 7#d7 ,appropriate congressional committees & lead]%ip ,! t]m appropriate congressional committees & lead]%ip means-- 7,a7 ! appropriate congressional committees2 7,b7 ! majority lead] & m9ority lead] ( ! ,s5ate2 & 7,c7 ! ,speak]1 ! majority lead]1 & ! m9ority lead] ( ! ,h\se ( ,repres5tatives4 7#e7 ,f9ancial in/itution ,! t]m f9ancial in/itution means a f9ancial in/itution specifi$ 9 subp>agraph 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 ( section #ecab7;a77#b7 ( title #ca1 ,unit$ ,/ates ,code4 7#f7 ,=eign f9ancial in/itution ,! t]m =eign f9ancial in/itution has ! mean+ giv5 t t]m 9 regulations prescrib$ by ! ,secret>y ( ! ,treasury4 7#g7 ,=eign p]son ,! t]m =eign p]son means a p]son t is n a ,unit$ ,/ates p]son4 7#h7 ,good ,! t]m good means any article1 natural or manmade sub/ance1 mat]ial1 supply or manufactur$ product1 includ+ inspection & te/ equipm5t1 & exclud+ te*nical data4 7#i7 ,p]son ,! t]m p]son means individual or entity4 7#aj7 ,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 7,b7 an entity organiz$ "u ! laws ( ! ,unit$ ,/ates or ( any jurisdiction )9 ! ,unit$ ,/ates1 includ+ a =eign bran* ( su* an entity2 or 7,c7 a p]son 9 ! ,unit$ ,/ates4 #c4 ,imposition ( sanctions ) respect to ,nord ,/ream #b ,,ag ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all impose ! sanctions describ$ 9 subsection 7b7 ( section #aj ( ! ,support = ! ,sov]eignty1 ,integrity1 ,democracy1 & ,economic ,/ability ( ,ukra9e ,act ( #bjad 7#bb ,u4,s4,c4 #hiji71 z add$ by section #bbh ( ! ,c\nt]+ ,am]ica's ,adv]s>ies ,?r\gh ,sanctions ,act 7,public ,law #aae-dd2 #aca ,/at4 #iaa71 ) respect to ,nord ,/ream #b ,,ag4 #d4 ,assessm5t ( infr+em5t ( t]ritorial integrity ( ,ukra9e by ,russian ,f$]ation 7a7 ,assessm5t requir$ 7#a7 ,9 g5]al ,n lat] ?an #bj days aft] ! date ( ! enactm5t ( ?is ,act1 & e #bj days !reaft]1 ! ,director ( ,national ,intellig5ce1 9 consultation ) ! ,director ( ! ,c5tral ,intellig5ce ,ag5cy1 ! ,secret>y ( ,/ate1 & ! ,secret>y ( ,def5se1 %all transmit to ! appropriate congressional committees & lead]%ip an assessm5t ( :e!r or n ! ,gov]nm5t ( ! ,russian ,f$]ation1 or any =eign p]son act+ z an ag5t ( or on behalf ( t ,gov]nm5t1 has engag$1 9 ! prec$+ #bj-;day p]iod1 9 any act t infr+es on ! integrity ( ! t]ritory ( ,ukra9e 7z 9 exi/5ce on ! day be=e ! date ( ! enactm5t ( ?is ,act74 7#b7 ,=m ,! assessm5t requir$ by p>agraph 7#a7 %all be submitt$ 9 an unclassifi$ =m1 b any support+ in=mation may be submitt$ 9 a classifi$ annex4 7b7 ,effect ( assessm5t ,if ! ,director ( ,national ,intellig5ce assesses "u subsection 7a7 t ! ,gov]nm5t ( ! ,russian ,f$]ation1 or any =eign p]son act+ z an ag5t ( or on behalf ( t ,gov]nm5t1 has engag$1 9 ! prec$+ #bj-;day p]iod1 9 any act describ$ 9 subsection 7a77#a71 ! ,presid5t %all impose ! sanctions describ$ 9 section #e4 7c7 ,congressional reque/s ,n lat] ?an #aj days aft] receiv+ a reque/ f ! *airman or rank+ memb] ( "o ( ! appropriate congressional committees ) respect to :e!r ! ,gov]nm5t ( ! ,russian ,f$]ation1 or any =eign p]son act+ z an ag5t = or on behalf ( t ,gov]nm5t1 has engag$ 9 an act describ$ 9 subsection 7a77#a71 ! ,presid5t %all-- 7#a7 det]m9e if ! ,gov]nm5t ( ! ,russian ,f$]ation has engag$ 9 su* an act2 & 7#b7 submit a classifi$ or unclassifi$ report to ! committee ! *airman or rank+ memb] ( :i* submitt$ ! reque/ ) respect to t det]m9ation t includes a /atem5t ( :e!r or n ! ,presid5t impos$1 or int5ds to impose1 sanctions describ$ section #e4 #e4 ,imposition ( sanctions 7a7 ,9 g5]al ,on & aft] ! date on :i* ! ,director ( ,national ,intellig5ce assesses "u section #d t ! ,gov]nm5t ( ! ,russian ,f$]ation1 or any =eign p]son act+ z an ag5t ( or on behalf ( t ,gov]nm5t1 has engag$ 9 an act t infr+es on ! t]ritorial integrity ( ,ukra9e1 ! ,presid5t %all impose ! sanctions describ$ 9 subsection 7c7 ) respect to a =eign p]son describ$ 9 subsection 7b74 7b7 ,=eign p]sons describ$ ,a =eign p]son describ$ 9 ?is subsection is a =eign p]son t ! ,secret>y ( ! ,treasury1 9 consultation ) ! ,secret>y ( ,/ate1 det]m9es-- 7#a7 7,a7 op]ates 9-- 7i7 ! en]gy1 f9ancial1 m9+1 or a]ospace sectors ( ! economy ( ! ,russian ,f$]ation2 or 7ii7 any o!r sector ( ! economy ( ! ,russian ,f$]ation det]m9$ by ! ,secret>y ( ! ,treasury1 9 consultation ) ! ,secret>y ( ,/ate1 to support actions or policies t ?reat5 ! peace1 security1 or /ability ( ,ukra9e or any o!r /ate actor2 7,b7 has directly or indirectly engag$1 or attempt$ to engage1 9 a significant transaction = ! sale1 supply1 or transf] to or f ! ,russian ,f$]ation ( significant goods or s]vices us$ 9 connection ) a sector ( ! economy ( ! ,russian ,f$]ation describ$ 9 subp>agraph 7,a72 or 7,c7 has kn[+ly engag$ 9 a significant transaction = ! sale1 supply1 or transf] to or f ! ,russian ,f$]ation ( significant goods or s]vices us$ 9 connection ) a sector ( ! economy ( ! ,russian ,f$]ation describ$ 9 subp>agraph 7,a72 7#b7 7,a7 is ! ,presid5t1 ! ,prime ,m9i/]1 ! ,m9i/] ( ,def5se1 or ! ,m9i/ry ( ,def5se ( ! ,gov]nm5t ( ! ,russian ,f$]ation2 or 7,b7 is any entity controll$ 9 :ole or 9 "p by an p]son describ$ subp>agraph 7,a7 or a successor to su* an entity t b5efits ! milit>y ( ! ,russian ,f$]ation2 or 7#c7 is a s5ior =eign political figure or olig>* 9 ! ,russian ,f$]ation id5tifi$ 9 ! report requir$ by section #bda7;a7 ( ! ,c\nt]+ ,am]ica's ,adv]s>ies ,?r\gh ,sanctions ,act 7,public ,law #aae-dd2 #aca ,/at4 #ibb72 7#d7 kn[+ly & mat]ially violates1 attempts to violate1 conspires to violate1 or has caus$ or attempt$ to cause a violation ( any lic5se1 ord]1 regulation1 or prohibition conta9$ 9 or issu$ pursuant to ,executive ,ord] #adjbd 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty ) respect to specifi$ h>mful =eign activities ( ! ,gov]nm5t ( ! ,russian ,f$]ation7 or ?is ,act2 7#e7 is an adult family memb] ( any p]son describ$ 9 any ( p>agraphs 7#a7 ?r\gh 7#d72 7#f7 kn[+ly facilitates a significant transaction or transactions = or on behalf ( a p]son describ$1 or a p]son t has engag$ 9 ! activity describ$1 z ! case may be1 9 any ( p>agraphs 7#a7 ?r\gh 7#d72 7#g7 is own$ or controll$ by1 or has act$ = or on behalf (1 directly or indirectly1 a p]son describ$1 or a p]son t has engag$ 9 ! activity describ$1 z ! case may be1 9 any ( p>agraphs 7#a7 ?r\gh 7#d72 or 7#h7 has kn[+ly & mat]ially assi/$1 sponsor$1 or provid$ f9ancial1 mat]ial1 or te*nological support =1 or goods or s]vices to or 9 support (1 a p]son describ$1 or a p]son t has engag$ 9 ! activity describ$1 z ! case may be1 9 any ( p>agraphs 7#a7 ?r\gh 7#d74 7c7 ,sanctions describ$ ,! sanctions to be impos$ ) respect to a =eign p]son describ$ 9 subsection 7b7 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 ,facilitation ( c]ta9 transactions ,9 ! case ( a =eign f9ancial in/itution1 ! ,presid5t %all prohibit ! op5+1 & prohibit or impose /rict conditions on ! ma9ta9+1 9 ! ,unit$ ,/ates ( a correspond5t acc\nt or payable-?r\gh acc\nt by ! =eign f9ancial in/itution4 7#c7 ,ineligibility = visas1 admission1 or p>ole 7,a7 ,visas1 admission1 or p>ole ,an ali5 describ$ 9 subsection 7b7 is-- 7i7 inadmissible to ! ,unit$ ,/ates2 7ii7 ineligible to receive a visa or o!r docum5tation to ent] ! ,unit$ ,/ates2 & 7iii7 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 7,b7 ,curr5t visas revok$ 7i7 ,9 g5]al ,an ali5 describ$ 9 subsection 7b7 is subject to revocation ( any visa or o!r entry docum5tation1 reg>dless ( :5 ! visa or o!r entry docum5tation is or 0 issu$4 7ii7 ,imm$iate effect ,a revocation "u clause 7i7 %all-- 7,i7 take effect imm$iately2 & 7,,ii7 automatically cancel any o!r valid visa or entry docum5tation t is 9 ! ali5's possession4 7,c7 ,public availability ( in=mation ,in=mation ab\t ! d5ial or revocation ( a visa or o!r docum5tation "u ?is p>agraph %all be made available to ! public4 7d7 ,det]m9ation ) respect to c]ta9 =eign f9ancial in/itutions 7#a7 ,9 g5]al ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury1 9 consultation ) ! ,secret>y ( ,/ate1 %all submit to ! appropriate congressional committees a det]m9ation ) respect to :e!r any =eign f9ancial in/itution id5tifi$ 9 p>agraph 7#b7 is a =eign p]son describ$ 9 subsection 7b74 7#b7 ,=eign f9ancial in/itution id5tifi$ ,a =eign f9ancial in/itution id5tifi$ "u ?is subsection is any ( ! foll[+3 7,a7 ,sb]bank4 7,b7 ,,vtb ,bank4 7,c7 ,gazprombank4 7,d7 ,vne%econombank4 7,e7 ,rosselkhozbank4 7e7 ,ext5sion ( p]iod ,to all[ cessation ( prohibit$ bus9ess ,! ,presid5t may delay ! imposition ( sanctions "u ?is section = n m ?an #cj days if ! ,presid5t c]tifies to ! appropriate congressional committees t ! ext5sion-- 7#a7 is 9 ! national security int]e/ ( ! ,unit$ ,/ates2 & 7#b7 is necess>y to enable non-,russian p]sons impact$ by sanctions "u ?is section to w9d d[n bus9ess prohibit$ z a result ( ^? sanctions4 7f7 ,congressional reque/s ,n lat] ?an #aj days aft] receiv+ a reque/ f ! *airman or rank+ memb] ( "o ( ! appropriate congressional committees ) respect to :e!r a =eign p]son is describ$ 9 subsection 7b71 ! ,presid5t %all-- 7#a7 det]m9e if ! p]son is s describ$2 & 7#b7 submit a classifi$ or unclassifi$ report to ! committee ! *airman or rank+ memb] ( :i* submitt$ ! reque/ ) respect to t det]m9ation t includes a /atem5t ( :e!r or n ! ,presid5t impos$ or int5ds to impose sanctions "u ?is section ) respect to t p]son4 7g7 ,implem5tation2 p5alties 7#a7 ,implem5tation ,! ,presid5t may ex]cise all au?orities provid$ "u sections #bjc & #bje ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agjb & #agjd7 to c>ry out ?is section4 7#b7 ,p5alties ,a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( ?is section or any regulation1 lic5se1 or ord] issu$ to c>ry out ?is section %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 7h7 ,exceptions 7#a7 ,humanit>ian exception ,sanctions "u ?is section %all n apply ) respect to any p]son = conduct+ or facilitat+ a transaction = ! provision 7includ+ any sale7 ( agricultural commodities1 food1 m$ic9e1 or m$ical devices to ! ,russian ,f$]ation4 7#b7 ,exception to comply ) int]national obligations & = law en=cem5t activities ,sanctions "u subsection 7c77#c7 %all n apply ) respect to an ali5 if admitt+ or p>ol+ ! ali5 into ! ,unit$ ,/ates is necess>y-- 7,a7 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 obligations2 or 7,b7 to c>ry out or assi/ law en=cem5t activity 9 ! ,unit$ ,/ates4 7#c7 ,exception = ! importation ( goods ,! requirem5t to impose sanctions "u ?is section %all n include ! au?ority or a requirem5t to impose sanctions ) respect to ! importation ( goods4 7i7 ,national security waiv] 7#a7 ,9 g5]al ,! ,presid5t may1 on a case-by-case basis1 waive ! application ( sanctions "u ?is section ) respect to a p]son = r5ewable p]iods ( n to exce$ #ij days if ! ,presid5t submits to ! appropriate congressional committees a det]m9ation 9 writ+ t-- 7,a7 ! waiv] is 9 ! vital national security int]e/ ( ! ,unit$ ,/ates2 & 7,b7 fail+ to use ! waiv] w cause significant adv]se h>m to ! vital national security int]e/s ( ! ,unit$ ,/ates4 7#b7 ,sunset ,! au?ority to issue a waiv] "u p>agraph 7#a7 %all t]m9ate on ! date t is #b ye>s aft] ! date ( ! enactm5t ( ?is ,act4 #f4 ,prohibition on transactions involv+ c]ta9 ,russian debt 7a7 ,9 g5]al ,! ,secret>y ( ! ,treasury %all1 pursuant to su* regulations z ! ,secret>y may prescribe1 prohibit all transactions )9 ! ,unit$ ,/ates or by a ,unit$ ,/ates p]son 9-- 7#a7 sov]eign debt ( ! ,gov]nm5t ( ! ,russian ,f$]ation issu$ on or aft] ! date ( ! enactm5t ( ?is ,act1 includ+ gov]nm5tal bonds2 & 7#b7 debt ( any entity own$ or controll$ by ! ,russian ,f$]ation issu$ on or aft] su* date ( enactm5t1 includ+ bonds4 7b7 ,implem5tation2 p5alties 7#a7 ,implem5tation ,! ,presid5t may ex]cise all au?orities provid$ "u sections #bjc & #bje ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agjb & #agjd7 to c>ry out ?is section4 7#b7 ,p5alties ,a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( ?is section or any regulation1 lic5se1 or ord] issu$ to c>ry out ?is section %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 #g4 ,reports on1 & au?orization ( imposition ( sanctions ) respect to1 ! provision ( f9ancial communications s]vices to ! ,c5tral ,bank ( ,russian ,f$]ation & o!r p]sons 7a7 ,report on ! provision ( f9ancial communications s]vices to ,c5tral ,bank ( ,russian ,f$]ation & o!r p]sons ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ! appropriate congressional committees a li/ ( all kn[n entities 7includ+ ,,swift7 t provide f9ancial communications s]vices to1 or t enable or facilitate access to su* s]vices =1 ! ,c5tral ,bank ( ! ,russian ,f$]ation or any p]son subject to sanctions "u section #e4 7b7 ,report on ef=ts ,to t]m9ate ! provision by ,,swift ( s]vices = ,c5tral ,bank ( ,russian ,f$]ation & o!r p]sons ,n lat] ?an #aj days aft] ! imposition ( sanctions "u section #e1 ! ,secret>y ( ! ,treasury %all submit to ! appropriate congressional committees a report on ! /atus ( ef=ts to ensure t ,,swift has t]m9at$ ! provision ( f9ancial communications s]vices to1 & ! enabl+ & facilitation ( access to su* s]vices =1 ! ,c5tral ,bank ( ! ,russian ,f$]ation or any p]son subject to sanctions "u section #e4 7c7 ,au?orization = ! imposition ( sanctions ,if1 on or aft] ! date t is #aj days aft] ! date on :i* ! report requir$ by subsection 7b7 is submitt$1 a global f9ancial communications s]vices provid] has n t]m9at$ ! provision ( f9ancial communications s]vices to1 & ! enabl+ & facilitation ( access to su* s]vices =1 ! ,c5tral ,bank ( ! ,russian ,f$]ation or any p]son subject to sanctions "u section #e1 ! ,presid5t may impose sanctions pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 ) respect to ! f9ancial communications s]vices provid] & ! directors (1 & %>ehold]s ) a significant int]e/ 91 ! provid]4 7d7 ,,swift def9$ ,9 ?is section1 ! t]m ,,swift means ! ,society = ,worldwide ,int]bank ,f9ancial ,telecommunication4 #h4 ,/rategy on coord9ation ) ,european ,union ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees a /rategy = h[ ! ,unit$ ,/ates w "w ) memb] c\ntries ( ! ,european ,union to impose sanctions simil> to ! sanctions impos$ "u ?is ,act4 #i4 ,t]m9ation ,! ,presid5t may t]m9ate sanctions & o!r measures impos$ "u ?is ,act on or aft] ! date on :i* ! ,director ( ,national ,intellig5ce1 9 consultation ) ! ,director ( ! ,c5tral ,intellig5ce ,ag5cy1 ! ,secret>y ( ,/ate1 & ! ,secret>y ( ,def5se1 submits to ! appropriate congressional committees & lead]%ip a c]tification t-- 7#a7 ! ,gov]nm5t ( ! ,russian ,f$]ation has )drawn all milit>y & p>amilit>y =ces f t]ritory "u ! control ( ! ,gov]nm5t ( ,ukra9e z ( ! date ( ! enactm5t ( ?is ,act2 & 7#b7 ! ,presid5t has receiv$ cr$ible commitm5ts f ! ,gov]nm5t ( ! ,russian ,f$]ation t t ,gov]nm5t w n engage 9 su* ho/ile action 9 ! future4