,,ii ,cal5d> ,no4 #adg #aah? ,,congress #a/ ,session ,s4 #daf ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,febru>y #ad1 #bjbc,mr4 ,wick] 7= himself1 ,mr4 ,c>d91 ,mrs4 ,%ahe51 ,mr4 ,tillis1 ,mr4 ,blum5?al1 ,mr4 ,graham1 ,mr4 ,:iteh\se1 ,mr4 ,rubio1 ,mrs4 ,blackburn1 ,mr4 ,he9ri*1 ,mr4 ,scott ( ,florida1 ,mr4 ,kelly1 ,mr4 ,grassley1 ,mr4 ,man*91 ,mr4 ,durb91 ,mr4 ,"y1 & ,mr4 ,padilla7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,=eign ,relations ,july #be1 #bjbc,report$ by ,mr4 ,m55dez1 ) an amendment,strike out all aft] ! enact+ clause & ins]t ! "p pr9t$ 9 italic ,a ,,bill ,to designate ! ,russian-bas$ m]c5>y ,wagn] ,gr\p z a =eign t]rori/ organization1 & = o!r purposes4 #a4 ,%ort titles ,?is ,act may be cit$ z ! ,hold+ ,acc\ntable ,russian ,m]c5>ies ,act or ! ,,h>m ,act4 #b4 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,! ,secret>y ( ,/ate's designation ( an entity z a =eign t]rori/ organization results f a det]m9ation t-- 7,a7 ! entity is =eign & engages 9 t]rorism or t]rori/ activity2 & 7,b7 ! t]rori/ activity ?reat5s ! security ( ! ,unit$ ,/ates or its nationals4 7#b7 ,! activities ( ! ,wagn] ,gr\p & affiliat$ entities ( ,russian national ,yevg5iy ,prigozh9 pose a ?reat to ! national int]e/s & national security ( ! ,unit$ ,/ates & allies & p>tn]s ( ! ,unit$ ,/ates1 includ+ ) respect to ,russia's w> on ,ukra9e1 :i* ,presid5t ,bid5 decl>$1 on ,m>* #b1 #bjbb1 poses an unusual & extraord9>y ?reat to ! national security & =eign policy ( ! ,unit$ ,/ates4 7#c7 ,on ,june #bj1 #bjag1 ! ,dep>tm5t ( ! ,treasury's ,(fice ( ,=eign ,assets ,control designat$ ! ,wagn] ,gr\p & its milit>y lead]1 ,dmitry ,utk91 pursuant to ,executive ,ord] #acffj 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty ( c]ta9 p]sons contribut+ to ! situation 9 ,ukra9e7 = be+ responsible = or complicit 91 or hav+ engag$ 91 directly or indirectly1 actions or policies t ?reat5 ! peace1 security1 /ability1 sov]eignty or t]ritorial integrity ( ,ukra9e4 7#d7 ,on ,septemb] #bj1 #bjah1 ! ,dep>tm5t ( ,/ate add$ ,yevg5iy ,prigozh9 & 8 affiliat$ entities1 includ+ ! ,wagn] ,gr\p1 to ! li/ ( p]sons id5tifi$ z "p (1 or op]at+ = or on behalf (1 ! def5se or intellig5ce sectors ( ! ,gov]nm5t ( ! ,russian ,f$]ation "u section #bca ( ! ,c\nt]+ ,am]ica's ,adv]s>ies ,?r\gh ,sanctions ,act 7#bb ,u4,s4,c4 #iebe74 7#e7 ,on ,janu>y #bj1 #bjbc1 a ,:ite ,h\se spokesp]son ann\nc$ t ! ,dep>tm5t ( ! ,treasury w designate ! ,wagn] ,gr\p z a significant transnational crim9al organization pursuant to ,executive ,ord] #aceha 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty ( transnational crim9al organizations71 consi/5t ) ! au?ority grant$ to ! ,presid5t "u section #bjc7;a7 ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agjb74 7#f7 ,! ,wagn] ,gr\p1 a self-describ$ private actor t und]takes milit>y action & subv]sive op]ations at ! behe/ ( ! ,gov]nm5t ( ! ,russian ,f$]ation1 is a t]rori/ gr\p t engages 9 t]rorism 7z def9$ 9 section #adj7;d7 ( ! ,=eign ,relations ,au?orization ,act1 ,fiscal ,ye> #aihh & #aihi 7#bb ,u4,s4,c4 #bfef;f7d7771 :i* is prem$itat$1 politically motivat$ viol5ce p]petrat$ aga9/ noncombatant t>gets by subnational gr\ps or cl&e/9e ag5ts4 7#g7 ,! ,wagn] ,gr\p & its affiliat$ entities h committ$1 or are cr$ibly accus$ ( committ+1 t]rori/ activity 7z def9$ 9 section #bab7;a77#c77;,b7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahb7;a77#c77;,b7771 ?r\gh _! involvem5t 9-- 7,a7 ! massacres1 rape1 & torture ( civilians 9 ,bu*a1 ,ukra9e1 9 ,m>* #bjbb2 7,b7 ! massacres 9 ,m\ra1 ,mali1 9 ,m>* #bjbb2 7,c7 ! massacres ( migrant work]s & civilians 9 m9+ regions along ! ,sudan- ,c5tral ,african ,republic bord] 9 #bjbb2 7,d7 ! murd] ( ,russian j\rnali/s 9 ! ,c5tral ,african ,republic 9 ,june #bjah z well z ?reats aga9/ ,unit$ ,/ates j\rnali/s inve/igat+ su* incid5t2 7,e7 ! kidnapp+ ( *ildr5 9 ! ,c5tral ,african ,republic 9 #bjbb to "w 9 m9es2 7,f7 ! rape & sex traffick+ ( wom5 & *ildr5 9 ! ,c5tral ,african ,republic betwe5 #bjah & #bjbb2 7,g7 ! sabotage & le?al suppression ( civilian prote/ors 9 ,sudan 9 #bjai2 7,h7 ! use ( n]ve ag5ts aga9/ ,libya's ,gov]nm5t ( ,national ,accord & deploym5t ( illegal l& m9es & booby-traps 9 civilian areas ( ,tripoli betwe5 #bjai & #bjbj2 7,i7 ! torture & execution ( a ,syrian national 9 ,june #bjag2 7,j7 ef=ts to assass9ate ,ukra9ian ,presid5t ,volodymyr ,zel5sky 9 ,m>* #bjbb2 & 7,k7 ! receipt ( weapons %ipm5ts initially report$ 9 ,decemb] #bjbb f ! ,democratic ,p's ,republic ( ,korea1 :i* ! ,secret>y ( ,/ate _h designat$ a /ate sponsor ( t]rorism on ,novemb] #bj1 #bjag4 #c4 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 ! ,russian-bas$ m]c5>y ,wagn] ,gr\p meets ! crit]ia = designation by ! ,secret>y ( ,/ate z a =eign t]rori/ organization "u section #bai7;a7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi7;a772 & 7#b7 ! ,secret>y ( ,/ate %\ld designate ! ,wagn] ,gr\p z a =eign t]rori/ organization "u su* section #bai7;a74 #d4 ,designation ( ! m]c5>y ,wagn] ,gr\p z a =eign t]rori/ organization 7a7 ,9 g5]al ,^u ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all designate ! ,wagn] ,gr\p z a =eign t]rori/ organization 9 accordance ) section #bai7;a7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi7;a774 7b7 ,application ,! designation requir$ "u subsection 7a7 %all equally apply to any affiliat$ & successor entities to ! ,wagn] ,gr\p und]tak+ malign activities aga9/ ! ,unit$ ,/ates & its allies & p>tn]s1 includ+ activities tak+ place 9 ,ukra9e1 ,africa1 & ! ,middle ,ea/4 7c7 ,waiv] ,! ,presid5t may waive ! application ( sanctions "u ?is section if ! ,presid5t det]m9es & reports to ! appropriate congressional committees t su* a waiv] is 9 ! national security int]e/ ( ! ,unit$ ,/ates4 7d7 ,annual report ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,secret>y ( ,/ate %all submit a report to ! appropriate congressional committees describ+ ! int]national activities ( ! ,russian-bas$ m]c5>y ,wagn] ,gr\p4 7e7 ,def9$ t]m ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,arm$ ,s]vices ( ! ,s5ate2 7#b7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 7#c7 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate2 7#d7 ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives2 7#e7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 7#f7 ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives2 & 7#g7 ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives4 #a4 ,%ort titles ,?is ,act may be cit$ z ! ,hold+ ,acc\ntable ,russian ,m]c5>ies ,act or ! ,,h>m ,act4 #b4 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,! ,secret>y ( ,/ate's designation ( an entity z a =eign t]rori/ organization results f a det]m9ation t-- 7,a7 ! entity is =eign & engages 9 t]rorism or t]rori/ activity2 & 7,b7 ! t]rori/ activity ?reat5s ! security ( ! ,unit$ ,/ates or its nationals4 7#b7 ,! activities ( ! ,wagn] ,gr\p & affiliat$ entities ( ,russian national ,yevg5iy ,prigozh9 pose a ?reat to ! national int]e/s & national security ( ! ,unit$ ,/ates & allies & p>tn]s ( ! ,unit$ ,/ates1 includ+ ) respect to ,russia's w> on ,ukra9e1 :i* ,presid5t ,bid5 decl>$1 on ,m>* #b1 #bjbb1 poses an unusual & extraord9>y ?reat to ! national security & =eign policy ( ! ,unit$ ,/ates4 7#c7 ,on ,june #bj1 #bjag1 ! ,dep>tm5t ( ! ,treasury's ,(fice ( ,=eign ,assets ,control designat$ ! ,wagn] ,gr\p & its milit>y lead]1 ,dmitry ,utk91 pursuant to ,executive ,ord] #acffj 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty ( c]ta9 p]sons contribut+ to ! situation 9 ,ukra9e7 = be+ responsible = or complicit 91 or hav+ engag$ 91 directly or indirectly1 actions or policies t ?reat5 ! peace1 security1 /ability1 sov]eignty or t]ritorial integrity ( ,ukra9e4 7#d7 ,on ,septemb] #bj1 #bjah1 ! ,dep>tm5t ( ,/ate add$ ,yevg5iy ,prigozh9 & 8 affiliat$ entities1 includ+ ! ,wagn] ,gr\p1 to ! li/ ( p]sons id5tifi$ z "p (1 or op]at+ = or on behalf (1 ! def5se or intellig5ce sectors ( ! ,gov]nm5t ( ! ,russian ,f$]ation "u section #bca ( ! ,c\nt]+ ,am]ica's ,adv]s>ies ,?r\gh ,sanctions ,act 7#bb ,u4,s4,c4 #iebe74 7#e7 ,on ,janu>y #bj1 #bjbc1 a ,:ite ,h\se spokesp]son ann\nc$ t ! ,dep>tm5t ( ! ,treasury w designate ! ,wagn] ,gr\p z a significant transnational crim9al organization pursuant to ,executive ,ord] #aceha 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty ( transnational crim9al organizations71 consi/5t ) ! au?ority grant$ to ! ,presid5t "u section #bjc7;a7 ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agjb74 7#f7 ,! ,wagn] ,gr\p1 a self-describ$ private actor t und]takes milit>y action & subv]sive op]ations at ! behe/ ( ! ,gov]nm5t ( ! ,russian ,f$]ation1 is a t]rori/ gr\p t engages 9 t]rorism 7z def9$ 9 section #adj7;d7 ( ! ,=eign ,relations ,au?orization ,act1 ,fiscal ,ye> #aihh & #aihi 7#bb ,u4,s4,c4 #bfef;f7d7771 :i* is prem$itat$1 politically motivat$ viol5ce p]petrat$ aga9/ noncombatant t>gets by subnational gr\ps or cl&e/9e ag5ts4 7#g7 ,! ,wagn] ,gr\p & its affiliat$ entities h committ$1 or are cr$ibly accus$ ( committ+1 t]rori/ activity 7z def9$ 9 section #bab7;a77#c77;,b7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahb7;a77#c77;,b7771 ?r\gh _! involvem5t 9-- 7,a7 ! massacres1 rape1 & torture ( civilians 9 ,bu*a1 ,ukra9e1 9 ,m>* #bjbb2 7,b7 ! massacres 9 ,m\ra1 ,mali1 9 ,m>* #bjbb2 7,c7 ! massacres ( migrant work]s & civilians 9 m9+ regions along ! ,sudan- ,c5tral ,african ,republic bord] 9 #bjbb2 7,d7 ! murd] ( ,russian j\rnali/s 9 ! ,c5tral ,african ,republic 9 ,june #bjah z well z ?reats aga9/ ,unit$ ,/ates j\rnali/s inve/igat+ su* incid5t2 7,e7 ! kidnapp+ ( *ildr5 9 ! ,c5tral ,african ,republic 9 #bjbb to "w 9 m9es2 7,f7 ! rape & sex traffick+ ( wom5 & *ildr5 9 ! ,c5tral ,african ,republic betwe5 #bjah & #bjbb2 7,g7 ! sabotage & le?al suppression ( civilian prote/ors 9 ,sudan 9 #bjai2 7,h7 ! use ( n]ve ag5ts aga9/ ,libya's ,gov]nm5t ( ,national ,accord & deploym5t ( illegal l& m9es & booby-traps 9 civilian areas ( ,tripoli betwe5 #bjai & #bjbj2 7,i7 ! torture & execution ( a ,syrian national 9 ,june #bjag2 7,j7 ef=ts to assass9ate ,ukra9ian ,presid5t ,volodymyr ,zel5sky 9 ,m>* #bjbb2 & 7,k7 ! receipt ( weapons %ipm5ts initially report$ 9 ,decemb] #bjbb f ! ,democratic ,p's ,republic ( ,korea1 :i* ! ,secret>y ( ,/ate _h designat$ a /ate sponsor ( t]rorism on ,novemb] #bj1 #bjag4 #c4 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 ! ,russian-bas$ m]c5>y ,wagn] ,gr\p meets ! crit]ia = designation by ! ,secret>y ( ,/ate z a =eign t]rori/ organization "u section #bai7;a7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi7;a772 & 7#b7 ! ,secret>y ( ,/ate %\ld designate ! ,wagn] ,gr\p z a =eign t]rori/ organization "u su* section #bai7;a74 #d4 ,designation ( ! m]c5>y ,wagn] ,gr\p z a =eign t]rori/ organization 7a7 ,9 g5]al ,^u ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all designate ! ,wagn] ,gr\p z a =eign t]rori/ organization 9 accordance ) section #bai7;a7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi7;a774 7b7 ,application ,! designation requir$ "u subsection 7a7 %all equally apply to any affiliat$ & successor entities to ! ,wagn] ,gr\p und]tak+ malign activities aga9/ ! ,unit$ ,/ates & its allies & p>tn]s1 includ+ activities tak+ place 9 ,ukra9e1 ,africa1 & ! ,middle ,ea/4 7c7 ,waiv] ,! ,presid5t may waive ! application ( sanctions "u ?is section if ! ,presid5t det]m9es & reports to ! appropriate congressional committees t su* a waiv] is 9 ! national security int]e/ ( ! ,unit$ ,/ates4 7d7 ,annual report ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,secret>y ( ,/ate %all submit a report to ! appropriate congressional committees describ+ ! int]national activities ( ! ,russian-bas$ m]c5>y ,wagn] ,gr\p4 7e7 ,def9$ t]m ,9 ?is ,act1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,arm$ ,s]vices ( ! ,s5ate2 7#b7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 7#c7 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate2 7#d7 ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives2 7#e7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 7#f7 ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives2 & 7#g7 ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives4 7f7 ,exception = humanit>ian assi/ance & peacebuild+ activities ,:5 apply+ ! t]ms mat]ial support or res\rces 7z def9$ 9 section #bcci;,a7b77#a7 ( title #ah1 ,unit$ ,/ates ,code7 & mat]ial support 7z def9$ at section #bab7;a77#c77;,b7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahb 7a77#c77;,b77 ) respect to activities & transactions involv+ ! ,wagn] ,gr\p1 su* t]ms %all exclude activities & support directly relat$ to humanit>ian assi/ance or peacebuild+ activities1 includ+-- 7#a7 activities & transactions describ$ 9 an au?oriz+ docum5t issu$ by ! ,secret>y ( ! ,treasury 7or designee7 by means ( a lic5se1 regulation1 exemption1 or o!r docum5t2 7#b7 activities t-- 7,a7 support humanit>ian projects to meet basic human ne$s & to support education2 7,b7 support peacebuild+1 conflict prev5tion1 or conflict resolution programs2 7,c7 support dis>mam5t1 demobilization1 or re9tegration programs2 7,d7 directly b5efit ! civilian population1 includ+ support = ! removal ( l&m9es & economic developm5t projects directly b5efitt+ ! civilian population2 7,e7 support democracy build+2 7,f7 support non-comm]cial developm5t projects directly b5efitt+ civilians2 & 7,g7 support environm5tal & natural res\rce protection2 7#c7 any transaction by a nongov]nm5tal organization t are ord9>ily incid5t & necess>y to ! activities describ$ 9 p>agraph 7#b71 includ+-- 7,a7 process+ & transf]r+ funds2 7,b7 pay+ taxes1 fees1 or import duties2 7,c7 ! pur*ase or receipt ( p]mits1 visas1 lic5ses1 or public utility s]vices if su* nongov]nm5tal organization is n a p]son or entity ^: prop]ty or int]e/s 9 prop]ty are block$ pursuant to ano!r provision ( /atute or regulation2 & 7#d7 noncomm]cial transactions t are relat$ to ! direct or indirect provision ( agricultural commodities1 m$ic9e1 m$ical devices1 replacem5t p>ts & compon5ts = m$ical devices1 or s(tw>e updates = m$ical devices to an individual ^: prop]ty & int]e/s 9 prop]ty are block$ pursuant to ano!r provision ( /atute or regulation1 if su* items are transf]r$ 9 quantities consi/5t ) p]sonal1 noncomm]cial use4 #e4 ,task =ce on c\nt]+ ,russian malign actors & m]c5>y proxies 7a7 ,e/abli%m5t 7#a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all e/abli% a task =ce on c\nt]+ ! ,russian m]c5>y gr\ps & _! proxies 7ref]r$ to 9 ?is section z ! ,task ,=ce74 7#b7 ,russian m]c5>y gr\ps & _! proxies def9$ ,9 ?is section1 ! t]m ,russian m]c5>y gr\ps & _! proxies means-- 7,a7 m]c5>y proxy gr\ps1 su* z ,wagn] ,,pmc 7& any relevant successors t engage 9 simil> conduct71 ,,pmc ,patriot1 ,&reyevsky ,kre/ ,,pmc1 ,,pmc ,convoy1 ,akhmat ,,pmc1 ,moran ,security ,gr\p1 & ,,rsb ,gr\p2 7,b7 any organization or network t is directly involv$ 9 plann+ & c>ry+ out influ5ce op]ations 9 ! ,unit$ ,/ates or 9 any c\ntry t is an ally or p>tn] ( ! ,unit$ ,/ates2 & 7,c7 any ov]t or cov]t f9ancial1 procurem5t1 or logi/ics network directly involv$ 9 support+ ! actors or activities describ$ 9 subp>agraphs 7,a7 or 7,b74 7b7 ,objectives ,! objectives ( ! ,task ,=ce %all be to-- 7#a7 id5tify individuals & entities l9k$ to ,russian m]c5>y gr\ps & _! proxies t are responsible =1 or complicit 91 transnational crim9al activities & atrocities 9 ,africa2 7#b7 degrade ! op]ational capabilities ( ,russian m]c5>y gr\ps & _! proxies worldwide2 7#c7 disrupt & degrade ! f9ancial1 procurem5t1 & logi/ics networks t su/a9 ,russian m]c5>y gr\ps & _! proxies & networks2 7#d7 d5y ,russian m]c5>y gr\ps & _! proxies ! use ( ?ird-c\ntry safe hav5s or bases ( op]ations t c be us$ to project influ5ce or support _! op]ations globally2 7#e7 coord9ate diplomatic activities 9 c\ntries 9 :i* ! ,wagn] ,gr\p poses a national security ?reat2 7#f7 engage ) allies & p>tn]s ( ! ,unit$ ,/ates to c>ry out ! objectives describ$ 9 p>agraphs 7#a7 ?r\gh 7#e72 & 7#g7 make recomm5dations = sanctions1 includ+ reg>d+ designations & any additional sanctions au?orities t may be ne$$4 7c7 ,composition 7#a7 ,lead]%ip ,! ,task ,=ce %all be l$ by ! ,deputy ,secret>y ( ,/ate or ano!r s5ior (ficial ( ! ,dep>tm5t ( ,/ate :o has be5 designat$ by ! ,secret>y ( ,/ate to lead ! ,task ,=ce4 7#b7 ,dep>tm5t ( /ate repres5tatives ,memb]s ( ! ,task ,=ce %all include repres5tatives (-- 7,a7 relevant regional or functional bureaus ( ! ,dep>tm5t ( ,/ate2 7,b7 ! ,global ,engagem5t ,c5t]2 7,c7 ! ,(fice ( ,sanctions ,coord9ation2 7,d7 ! ,bureau ( ,cyb]space & ,digital ,policy2 & 7,e7 o!r (fices & bureaus ( ! ,dep>tm5t ( ,/ate t ! ,secret>y ( ,/ate det]m9es %\ld be repres5t$ on ! ,task ,=ce4 7#c7 ,o!r f$]al dep>tm5ts & ag5cies ,memb]s ( ! ,task ,=ce %all also include repres5tatives (-- 7,a7 ! ,dep>tm5t ( ,def5se2 7,b7 ! ,dep>tm5t ( ! ,treasury2 7,c7 ! intellig5ce community 7z def9$ 9 section #c ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc72 7,d7 ! ,dep>tm5t ( ,ju/ice2 & 7,e7 any o!r relevant ,f$]al dep>tm5t or ag5cy4 7d7 ,report ,n lat] ?an #ij days aft] e/abli%m5t ( ! ,task ,=ce1 & annually !reaft] = ! foll[+ #c ye>s1 ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees a report conta9+-- 7#a7 a summ>y ( ! ,task ,=ce's ef=ts to c\nt] ,russian m]c5>y gr\ps & _! proxies dur+ ! prec$+ ye>2 7#b7 a description ( ! ,task ,=ce's diplomatic ef=ts to c>ry out ! objectives describ$ 9 subsection 7b71 includ+-- 7,a7 diplomatic dem>*es2 7,b7 bilat]al engagem5ts2 7,c7 coord9ation ( multilat]al initiatives ) allies & p>tn]s2 & 7,d7 any o!r relevant diplomatic activities2 7#c7 a description ( f9ancial1 cyb]1 milit>y1 or intellig5ce tools or au?orities us$ to c>ry out ! objectives describ$ 9 subsection 7b71 includ+ ! cyb] capabilities au?oriz$ to be %>$ "u section #cih ( title #aj1 ,unit$ ,/ates ,code2 7#d7 a description ( any in=mation op]ations or public diplomacy ef=ts associat$ ) any ( ! activities describ$ 9 p>agraphs 7#a7 ?r\gh 7#c72 & 7#e7 a description ( ! coord9ation & syn*ronization ( ef=ts among ! ,dep>tm5t ( ,/ate1 ! ,dep>tm5t ( ! ,treasury1 ! ,(fice ( ! ,director ( ,national ,intellig5ce1 ,dep>tm5t ( ,def5se1 & any o!r relevant ,f$]al ag5cies1 to c\nt] ,russian m]c5>y gr\ps & _! proxies 9 affect$ c\ntries4 #f4 ,enhanc$ diplomatic ef=ts & increas+ p]sonnel to c\nt] ! activities ( ! ,wagn] ,gr\p & o!r ,russian milit>y companies 7a7 ,plan to enhance diplomatic ef=ts ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all develop & submit to ! appropriate congressional committees a plan = enhanc+ diplomatic ef=ts ) gov]nm5ts & regional organizations to c\nt] ! ,wagn] ,gr\p1 any relevant successors to ! ,wagn] ,gr\p t engage 9 simil> conduct1 & o!r ,russian m]c5>y gr\ps & _! proxies4 ,su* plan %all include recomm5dations = increas+ ! numb] ( p]sonnel at c]ta9 ,unit$ ,/ates diplomatic missions to ensure t relevant embassies h ! p]sonnel to focus on ! activities1 policies1 & inve/m5ts ( ,russian m]c5>y gr\ps & _! proxies4 7b7 ,additional /aff+ plan 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all submit a /aff+ plan to ! appropriate congressional committees = key diplomatic po/s 9 ,africa 7includ+ nor? ,africa7 to increase monitor+ & report+ on ! activities ( ! ,wagn] ,gr\p1 any relevant successors to ! ,wagn] ,gr\p t engage 9 simil> conduct1 & o!r ,russian m]c5>y gr\ps & _! proxies4 ,su* plan %all id5tify new inc5tives = fill+ positions t are h>d to /aff4 7#b7 ,f9ancial & human res\rces ,! ,secret>y ( ,/ate %all prioritize ef=ts to ensure t ,unit$ ,/ates diplomatic missions 9 c\ntries 9 :i* ! ,wagn] ,gr\p poses a national security ?reat h suffici5t f9ancial & human res\rces to engage 9 effective public diplomacy to c\nt] ! influ5ce ( ! ,wagn] ,gr\p & o!r ,russian m]c5>y proxy gr\ps4 7c7 ,br&+ & m>k+ ,unit$ ,/ates =eign assi/ance ,! ,secret>y ( ,/ate1 ! ,adm9i/rator ( ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 & ! heads ( o!r relevant ,f$]al dep>tm5ts & ag5cies %\ld-- 7#a7 prescribe ! use ( ! ,unit$ ,/ates flag to id5tify1 consi/5t ) section #fda ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bdja71 all =eign assi/ance provid$ by ! ,unit$ ,/ates to c\ntries 9 :i* ! ,wagn] ,gr\p poses a national security ?reat2 7#b7 limit ! use ( br&+ & m>k+ waiv]s1 z appropriate1 = humanit>ian assi/ance provid$ by ! ,unit$ ,/ates to su* c\ntries2 & 7#c7 only use br&+ & m>k+ waiv]s on a case-by-case basis = non-humanit>ian programs adm9i/]$ by ! ,dep>tm5t ( ,/ate1 ! ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t1 or ano!r ,f$]al dep>tm5t or ag5cy adm9i/]+ programs 9 su* c\ntries4 7d7 ,ef=ts to limit b5efits f illicit extraction & trade 9 natural res\rces ,! ,secret>y ( ,/ate1 9 coord9ation ) ! heads ( o!r relevant ,f$]al dep>tm5ts & ag5cies1 %all engage 9 diplomatic ef=ts to limit ! ability ( ! ,wagn] ,gr\p1 any successor to ! ,wagn] ,gr\p t engages 9 simil> conduct1 & o!r ,russian m]c5>y proxy gr\ps to engage 91 or mat]ially b5efit f1 ! smuggl+ & illicit extraction1 ref9+1 & trade ( gold & o!r natural res\rces1 includ+ by enc\rag+-- 7#a7 ! h>monization ( tax regimes2 7#b7 ! adoption ( due dilig5ce & int]national /&>ds = conflict-free & responsible s\rc+ ( natural res\rces2 & 7#c7 ! =malization ( artisanal m9+ sectors4 #g4 ,/rategy to c\nt] ! ,wagn] ,gr\p 7a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate1 9 consultation ) relevant ,f$]al ag5cies1 %all develop & submit to ! appropriate congressional committees a /rategy to det] & c\nt] ! global activities ( ! ,wagn] ,gr\p & any successor to ! ,wagn] ,gr\p t engages 9 simil> conduct4 7b7 ,elem5ts ,! /rategy requir$ "u subsection 7a7 %all include ! foll[+ elem5ts3 7#a7 ,regional & c\ntry-specific approa*es to c\nt]+ ! influ5ce & activities ( ! ,wagn] ,gr\p & any successor t engages 9 simil> conduct 9 ,africa1 ,europe1 ! ,middle ,ea/1 & ,lat9 ,am]ica1 includ+ ef=ts to c\nt] recruitm5t by or on behalf ( ! ,wagn] ,gr\p & any successor to ! ,wagn] ,gr\p t engages 9 simil> conduct4 7#b7 ,a compreh5sive campaign1 conduct$ 9 p>tn]%ip ) ! ,global ,engagem5t ,c5t]1 design$ to-- 7,a7 expose ! activities ( ! ,wagn] ,gr\p & any successor to ! ,wagn] ,gr\p t engages 9 simil> conduct2 & 7,b7 c\nt] ! propag&a & dis9=mation & mis9=mation op]ations ( ! ,wagn] ,gr\p4 7#c7 ,examples ( pa/ ef=ts to accompli% ! objectives describ$ 9 subp>agraphs 7,a7 & 7,b7 ( p>agraph 7#b7 & a li/ ( ! tools t h be5 us$ = dis9=mation purposes4 7#d7 ,a plan to utilize o!r tools available to ! ,unit$ ,/ates ,gov]nm5t to degrade ! op]ations ( ! ,wagn] ,gr\p & any successor to ! ,wagn] ,gr\p t engages 9 simil> conduct4 7#e7 ,an analysis ( policy & programmatic limitations1 gaps1 & res\rce requirem5ts to effectively c\nt] ! ,russian ,f$]ation's malign influ5ce & activities 9 ,africa1 ,lat9 ,am]ica1 ! ,c>ibbean1 ! ,middle ,ea/1 ,asia1 & o!r regions1 z appropriate4 7#f7 ,recomm5dations = any additional au?orities or res\rces ne$$ to m effectively degrade op]ations & influ5ce ( ! ,wagn] ,gr\p1 any successor to ! ,wagn] ,gr\p t engages 9 simil> conduct1 & simil> gr\ps4 7c7 ,=m ,! /rategy requir$ "u subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex4 #h4 ,influ5c+ int]national f9ancial in/itutions to consid] ,wagn] ,gr\p m9+ concessions :5 consid]+ loans & developm5t f9anc+ projects 7a7 ,consid]ation by ,int]national ,monet>y ,fund ( m9+ concessions ) affiliat$ entities ( ! ,wagn] ,gr\p ,! ,secret>y ( ,/ate1 9 consultation ) ! ,secret>y ( ! ,treasury1 %all advise ! ,unit$ ,/ates ,executive ,director ( ! ,int]national ,monet>y ,fund to use ! voice & vote ( ! ,unit$ ,/ates to ensure t ! ,int]national ,monet>y ,fund1 :5 consid]+ a loan to a c\ntry1 consid]s :e!r ! pot5tial recipi5t ( su* loan has provid$ m9+ concessions or direct budget>y support to ! ,wagn] ,gr\p or entities affiliat$ ) ! ,wagn] ,gr\p4 7b7 ,consid]ation by ,export-,import ,bank ( ! ,unit$ ,/ates ( m9+ projects ,! ,secret>y ( ,/ate1 9 consultation ) ! ,secret>y ( ,treasury1 %all advise ! ,unit$ ,/ates ,*air & ,director ( ! ,bo>d ( ,gov]nors ( ! ,export-,import ,bank ( ! ,unit$ ,/ates to use ! voice & vote ( ! ,unit$ ,/ates to ensure t ! ,export-,import ,bank1 :5 consid]+ developm5t f9anc+ projects1 reviews :e!r ! pot5tial recipi5t has provid$ m9+ concessions or direct budget>y support to ! ,wagn] ,gr\p or entities affiliat$ ) ! ,wagn] ,gr\p4 #i4 ,in=mation %>+ on high-value ,wagn] ,gr\p t>gets ,! ,secret>y ( ,/ate is au?oriz$ to take appropriate /eps to %>e in=mation reg>d+ high-value ,wagn] ,gr\p t>gets ) l-m9d$ =eign gov]nm5t p>tn]s1 :i* c\ld include full names & biometric data ( individual t>gets1 if available & relevant to det]m9+ visa re/rictions4 ,july #be1 #bjbc,report$ ) an am5dm5t