,,ii #aahth ,,congress #b;d ,session ,s4 #ddch ,,in ,,the ,,senate ,,of ,,the ,,united ,,states ,june #c1 #bjbd,mr4 ,manchin 7for himself and ,mr4 ,graham7 introduced the following bill2 which was read twice and referred to the ,committee on ,foreign ,relations ,a ,,bill ,to expand the categories of forfeited property available to remediate harms to ,ukraine from ,russian aggression1 and for other purposes4 #a4 ,short title ,this ,act may be cited as the ,transferring ,illicit ,assets to ,ukraine ,act of #bjbd4 #b4 ,expansion of forfeited property available to remediate harms to ,ukraine from ,russian aggression 7a7 ,in general ,section #agjh of the ,additional ,ukraine ,supplemental ,appropriations ,act1 #bjbc 7division ,m of ,public ,law #aag-cbh2 #acf ,stat4 #ebjj7 is amended-- 7#a7 in subsection 7a71 by inserting from any forfeiture fund after ,the ,attorney ,general may transfer2 and 7#b7 in subsection 7c7-- 7,a7 in paragraph 7#b71 by striking which property belonged and all that follows and inserting the following3 which property-- 7,a7 belonged to1 was possessed by1 or was controlled by a person the property or interests in property of which were blocked pursuant to any covered legal authority2 7,b7 was involved in an act in violation of1 or a conspiracy or scheme to violate or cause a violation of-- 7i7 any covered legal authority2 or 7ii7 any restriction on the export1 reexport1 or in-country transfer of items imposed by the ,united ,states under the ,export ,administration ,regulations1 or any restriction on the export1 reexport1 or retransfer of defense articles under the ,international ,traffic in ,arms ,regulations under subchapter ,m of chapter ,i of title #bb1 ,code of ,federal ,regulations1 with respect to-- 7,i7 the ,russian ,federation1 ,belarus1 the ,crimea region of ,ukraine1 or the so-called ,donetsk and ,luhansk ,people's ,republic regions of ,ukraine2 7,,ii7 any person in any such country or region on a restricted parties list2 or 7,,iii7 any person located in any other country that has been added to a restricted parties list in connection with the malign conduct of the ,russian ,federation in ,ukraine1 including the annexation of the ,crimea region of ,ukraine in ,march #bjad and the invasion beginning in ,february #bjbb of ,ukraine1 as substantially enabled by ,belarus2 or 7,c7 was involved in any related conspiracy1 scheme1 or other ,federal offense arising from the actions of1 or doing business with or acting on behalf of1 the ,russian ,federation1 ,belarus1 or the ,crimea region of ,ukraine1 or the so-called ,donetsk and ,luhansk ,people's ,republic regions of ,ukraine4 2 and 7,b7 by adding at the end the following3 7#c7 ,the term covered legal authority means any license1 order1 regulation1 or prohibition imposed by the ,united ,states under the authority provided by the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agja et seq47 or any other provision of law1 with respect to-- 7,a7 the ,russian ,federation2 7,b7 the national emergency-- 7i7 declared in ,executive ,order #acffj 7#ej ,u4,s4,c4 #agja note2 relating to blocking property of certain persons contributing to the situation in ,ukraine72 7ii7 expanded by-- 7,i7 ,executive ,order #acffa 7#ej ,u4,s4,c4 #agja note2 relating to blocking property of additional persons contributing to the situation in ,ukraine72 and 7,,ii7 ,executive ,order #acffb 7#ej ,u4,s4,c4 #agja note2 relating to blocking property of additional persons contributing to the situation in ,ukraine72 and 7iii7 relied on for additional steps taken in ,executive ,order #acfhe 7#ej ,u4,s4,c4 #agja note2 relating to blocking property of certain persons and prohibiting certain transactions with respect to the ,crimea region of ,ukraine72 7,c7 the national emergency1 as it relates to the ,russian ,federation-- 7i7 declared in ,executive ,order #acfid 7#ej ,u4,s4,c4 #agja note2 relating to blocking the property of certain persons engaging in significant malicious cyber-enabled activities72 and 7ii7 relied on for additional steps taken in ,executive ,order #acgeg 7#ej ,u4,s4,c4 #agja note2 relating to taking additional steps to address the national emergency with respect to significant malicious cyber-enabled activities72 7,d7 the national emergency-- 7i7 declared in ,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 ,federation72 7ii7 expanded by ,executive ,order #adjff 7#ej ,u4,s4,c4 #agja note2 relating to prohibiting certain imports and new investments with respect to continued ,russian ,federation efforts to undermine the sovereignty and territorial integrity of ,ukraine72 and 7iii7 relied on for additional steps taken in-- 7,i7 ,executive ,order #adjci 7#bb ,u4,s4,c4 #iebf note2 relating to blocking property with respect to certain ,russian energy export pipelines72 7,,ii7 ,executive ,order #adjfh 7#ej ,u4,s4,c4 #agja note2 relating to prohibiting certain imports1 exports1 and new investment with respect to continued ,russian ,federation aggression72 and 7,,iii7 ,executive ,order #adjga 7#ej ,u4,s4,c4 #agja note2 relating to prohibiting new investment in and certain services to the ,russian ,federation in response to continued ,russian ,federation aggression72 and 7iv7 which may be expanded or relied on in future ,executive orders2 or 7,e7 actions or policies that undermine the democratic processes and institutions in ,ukraine or threaten the peace1 security1 stability1 sovereignty1 or territorial integrity of ,ukraine4 7#d7 ,the term ,export ,administration ,regulations has the meaning given that term in section #agdb of the ,export ,control ,reform ,act of #bjah 7#ej ,u4,s4,c4 #dhja74 7#e7 ,the term restricted parties list means any of the following lists maintained by the ,bureau of ,industry and ,security3 7,a7 ,the ,entity ,list set forth in ,supplement ,no4 #d to part #gdd of the ,export ,administration ,regulations4 7,b7 ,the ,denied ,persons ,list maintained pursuant to section #gfd4c7;a77#b7 of the ,export ,administration ,regulations4 7,c7 ,the ,unverified ,list set forth in ,supplement ,no4 #f to part #gdd of the ,export ,administration ,regulations4 4 7b7 ,semiannual reports ,such section is further amended-- 7#a7 by redesignating subsections 7c7 and 7d7 as subsections 7d7 and 7e71 respectively2 and 7#b7 by inserting after subsection 7b7 the following3 7c7 ,not later than #ahj days after the date of the enactment of the ,transferring ,illicit ,assets to ,ukraine ,act of #bjbd1 and every #ahj days thereafter1 the ,secretary of ,state1 in consultation with the ,attorney ,general and the ,secretary of the ,treasury1 shall submit to the appropriate congressional committees a report on progress made in remediating the harms of ,russian aggression toward ,ukraine as a result of transfers made under subsection 7a74 4 7c7 ,plan required 7#a7 ,in general ,not later than #cj days after the date of the enactment of this ,act1 the ,attorney ,general1 in consultation with the ,secretary of the ,treasury and the ,secretary of ,state1 shall submit to the appropriate congressional committees a plan for using the authority provided by section #agjh of the ,additional ,ukraine ,supplemental ,appropriations ,act1 #bjbc1 as amended by this section4 7#b7 ,appropriate congressional committees defined ,in this section1 the term appropriate congressional committees has the meaning given that term by section #agjh of the ,additional ,ukraine ,supplemental ,appropriations ,act1 #bjbc1 as amended by this section4