,i #aai? ,,congress #a/ ,session ,h4 ,r4 #efcb ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,septemb] #cj1 #bjbe,mr4 ,issa 7= himself & ,mr4 ,bilirakis7 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 ,az]baijan ^u r5ew$ acts ( aggression1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,prev5t+ ,escalation & ,advanc+ ,caucasus ,engagem5t ,act or ! ,,peace ,act4 #b4 ,/atem5t ( policy ,x is ! policy ( ! ,unit$ ,/ates to-- 7#a7 support ! sov]eignty1 t]ritorial integrity1 & indep5d5ce ( ! ,republic ( ,arm5ia & ! ,republic ( ,az]baijan2 7#b7 support direct negotiations betwe5 ! gov]nm5ts ( ! ,republic ( ,arm5ia & ! ,republic ( ,az]baijan to conclude a compreh5sive1 fair1 & durable peace agreem5t betwe5 ! two c\ntries2 7#c7 utilize sanctions & relat$ measures to det] ! use ( =ce z an alt]native to con/ructive negotiations2 & 7#d7 welcome & support initiatives ( ! ,arm5ian ,gov]nm5t1 l$ by ,prime ,m9i/] ,nikol ,pa%9yan1 to secure a long-/&+ peace agreem5t ) ! ,republic ( ,az]baijan1 expel malign ,russian influ5ce f ! ,republic ( ,arm5ia1 & /r5g!n ties betwe5 ! ,republic ( ,arm5ia & ! ,unit$ ,/ates4 #c4 ,def9itions ,9 ?is ,act-- 7#a7 ! t]m agricultural commodity has ! mean+ giv5 su* t]m 9 section #ajb ( ! ,agricultural ,trade ,act ( #aigh 7#g ,u4,s4,c4 #efjb72 7#b7 ! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 7#c7 ! t]m =eign p]son means any individual or entity t is n a ,unit$ ,/ates p]son2 7#d7 ! t]m good means any article1 natural or man-made sub/ance1 mat]ial1 supply1 or manufactur$ product1 includ+ inspection & te/ equipm5t & exclud+ te*nical data2 7#e7 ! t]m ho/ile action means an act ( milit>y aggression tak5 by a c\ntry t results 9 significant loss ( life1 ! disabl+ ( milit>y sy/ems1 mat]iel1 or p]sonnel1 ! incapacitation ( major utility or transportation infra/ructure1 or a mat]ial brea* ( ano!r c\ntry's sov]eignty1 t]ritorial integrity1 or political indep5d5ce2 7#f7 ! t]m imm$iate family memb]s has ! mean+ giv5 ! t]m imm$iate relatives 9 section #bja7;b77#b77;,a77i7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abja7;b77#b77;,a77i772 7#g7 ! t]m kn[+ly1 ) respect to conduct1 a circum/ance1 or a result1 means t a p]son has actual k1 or %\ld h kn[n1 ( ! conduct1 ! circum/ance1 or ! result2 7#h7 ! t]m m$ical device has ! mean+ giv5 ! t]m device 9 section #bja ( ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act 7#ba ,u4,s4,c4 #cba72 7#i7 ! t]m m$ic9e has ! mean+ giv5 ! t]m drug 9 section #bja ( ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act 7#ba ,u4,s4,c4 #cba72 7#aj7 ! t]m milit>y aggression means ! delib]ate initiation ( arm$ =ce or o!r co]cive milit>y conduct by a c\ntry1 n und]tak5 9 response to an arm$ attack1 t is reasonably expect$ to cause sub/antial h>m to ! t]ritorial integrity & sov]eignty ( ano!r c\ntry2 & 7#aa7 ! 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 any p]son )9 ! ,unit$ ,/ates4 #d4 ,imposition ( sanctions 7a7 ,9 g5]al ,if ! ,presid5t det]m9es t ! ,republic ( ,az]baijan has engag$ 9 ho/ile actions aga9/ ! ,republic ( ,arm5ia1 ! ,presid5t-- 7#a7 %all imm$iately issue a c]tification to ,congress to t effect2 & 7#b7 ^u issuance ( su* c]tification-- 7,a7 %all impose aga9/ ea* p]son describ$ 9 subsection 7b7 ! sanctions describ$ 9 subsection 7c72 & 7,b7 %all impose sanctions aga9/ =eign f9ancial in/itutions z describ$ 9 subsection 7d74 7b7 ,p]sons describ$ ,a p]son describ$ 9 ?is subsection is any p]son t-- 7#a7 is-- 7,a7 a s5ior ,az]baijani ,gov]nm5t (ficial responsible = ! policy & op]ations ( bran*es ( ! ,az]baijani ,gov]nm5t directly involv$ 9 ho/ile actions aga9/ ! ,republic ( ,arm5ia2 or 7,b7 an imm$iate family memb] ( an individual describ$ 9 subp>agraph 7,a72 7#b7 is an ,az]baijani milit>y unit or civilian ag5cy t has engag$ 9 ho/ile actions aga9/ ! ,republic ( ,arm5ia2 or 7#c7 is a =eign p]son t has sub/antially & kn[+ly aid$1 abett$1 tak5 "p 91 or o!rwise facilitat$ ho/ile actions tak5 by p]sons describ$ 9 p>agraph 7#a7 or 7#b7 aga9/ ! ,republic ( ,arm5ia4 7c7 ,sanctions on p]sons describ$ ,! 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 ,ineligibility = visas1 admission1 or p>ole 7,a7 ,visas1 admission1 or p>ole ,an ali5 describ$ 9 subsection 7a7 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 7a7 is subject to revocation ( any visa or o!r entry docum5tation reg>dless ( :5 ! visa or o!r entry docum5tation is or 0 issu$4 7ii7 ,imm$iate effect ,a revocation "u clause 7i7 %all take effect imm$iately & automatically cancel any o!r valid visa or entry docum5tation t is 9 ! ali5's possession4 7d7 ,imposition ( sanctions ) respect to =eign f9ancial in/itutions 7#a7 ,9 g5]al ,except z specifically provid$ 9 ?is subsection1 beg9n+ on ! date t is #fj days aft] ! ,presid5t's c]tification to ,congress "u ?is section1 ! ,presid5t %all prohibit ! op5+1 & prohibit or impose /rict conditions on ! ma9ta9+1 9 ! ,unit$ ,/ates ( a correspond5t acc\nt or a payable-?r\gh acc\nt by a =eign f9ancial in/itution t ! ,presid5t det]m9es has kn[+ly conduct$ or facilitat$ any significant f9ancial transaction ) any ,az]baijani f9ancial in/itution designat$ by ! ,secret>y ( ! ,treasury to h facilitat$ ! trade ( ,az]baijani petroleum or petroleum products4 7#b7 ,designation ,! ,secret>y ( ! ,treasury %all-- 7,a7 publi% a li/ ( ,az]baijani f9ancial in/itutions det]m9$ to h facilitat$ ! trade ( ,az]baijani petroleum or petroleum products2 & 7,b7 publi% a li/ ( designat$ =eign f9ancial in/itutions subject to prohibitions or conditions pursuant to p>agraph 7#a74 7#c7 ,exception = sales ( agricultural commodities1 food1 m$ic9e1 & m$ical devices ,! ,presid5t may n impose sanctions "u p>agraph 7#a7 ) respect to any p]son = conduct+ or facilitat+ a transaction = ! sale ( agricultural commodities1 food1 m$ic9e1 or m$ical devices to ,az]baijan4 7#d7 ,applicability ( sanctions ) respect to =eign c5tral banks ,except z provid$ 9 p>agraph 7#e71 sanctions impos$ "u p>agraph 7#a7 %all apply ) respect to a c5tral bank ( a =eign c\ntry1 only ins(> z x engages 9 a f9ancial transaction = ! sale or pur*ase ( petroleum or petroleum products to or f ,az]baijan conduct$ or facilitat$ on or aft] t date t is #ahj days aft] ! ,presid5t's c]tification to ,congress "u ?is section4 7#e7 ,conditional exemption f sanctions ) respect to petroleum transactions ,sanctions impos$ pursuant to p>agraph 7#a7 %all n apply ) respect to a f9ancial transaction conduct$ or facilitat$ by a =eign f9ancial in/itution if-- 7,a7 ! f9ancial transaction is only = trade 9 goods or s]vices betwe5 ! c\ntry ) prim>y jurisdiction ov] ! =eign f9ancial in/itution & ,az]baijan2 & 7,b7 any funds ow$ to ,az]baijan z a result ( su* trade are cr$it$ to an acc\nt locat$ 9 ! c\ntry ) prim>y jurisdiction ov] ! =eign f9ancial in/itution4 7e7 ,additional sanctions ,if1 at any "t dur+ ! implem5tation ( ,jo9t ,decl>ation sign$ on ,augu/ #h1 #bjbe1 by ,arm5ia & ,az]baijan1 ! ,secret>y ( ,/ate det]m9es t a p]son has kn[+ly attempt$ to delay1 fru/rate1 or ?w>t ! successful conclusion ( a peace agreem5t consi/5t ) ! pr9ciples ( su* ,jo9t ,decl>ation1 ! ,presid5t may impose "o or m sanctions describ$ 9 subsection 7c7 ( ?is section aga9/ t p]son4 #e4 ,fur!r exceptions to sanctions & waiv] 7a7 ,exceptions ,! sanctions describ$ 9 section #d %all n apply to ! foll[+3 7#a7 ,any activity subject to ! report+ requirem5ts "u title ,v ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjia et seq471 or to any au?oriz$ intellig5ce activities ( ! ,unit$ ,/ates4 7#b7 ,! admission ( an ali5 to ! ,unit$ ,/ates if su* admission is necess>y to comply ) ,unit$ ,/ates obligations "u ! ,agreem5t betwe5 ! ,unit$ ,nations & ! ,unit$ ,/ates ( ,am]ica reg>d+ ! ,headqu>t]s ( ! ,unit$ ,nations1 sign$ at ,lake ,success ,june #bf1 #aidg1 & ent]$ into =ce ,novemb] #ba1 #aidg1 or "u ! ,conv5tion on ,consul> ,relations1 done at ,vi5na ,april #bd1 #aifc1 & ent]$ into =ce ,m>* #ai1 #aifg1 or o!r applicable int]national obligations ( ! ,unit$ ,/ates4 7#c7 ,! conduct or facilitation ( a transaction = ! sale ( agricultural commodities1 food1 m$ic9e1 or m$ical devices to ! ,republic ( ,az]baijan or = ! provision ( humanit>ian assi/ance to ! p ( ! ,republic ( ,az]baijan1 includ+ engag+ 9 a f9ancial transaction relat+ to humanit>ian assi/ance or = humanit>ian purposes or transport+ goods or s]vices t are necess>y to c>ry out op]ations relat+ to humanit>ian assi/ance or humanit>ian purposes4 7#d7 ,! requirem5t to block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty "u ?is ,act %all n include ! au?ority or a requirem5t to impose sanctions on ! importation ( goods4 7b7 ,waiv] ,! ,presid5t may waive application ( sanctions describ$ 9 section #d ) respect to a p]son if ! ,presid5t-- 7#a7 det]m9es t ! waiv] is 9 ! national int]e/s ( ! ,unit$ ,/ates2 & 7#b7 submits to ! appropriate congressional committees a report on ! waiv] & ! reasons = ! waiv]4 #f4 ,t]m9ation 7a7 ,9 g5]al ,! ,presid5t may t]m9ate ! application ( su* sanctions ) respect to-- 7#a7 any p]son t-- 7,a7 has tak5 g5u9e & v]ifiable /eps to end _! p>ticipation 9 or facilitation ( ho/ile actions aga9/ ! ,republic ( ,arm5ia = a p]iod ( n less ?an "o ye> aft] ! application ( sanctions "u section #d2 & 7,b7 ! ,presid5t det]m9es does n pose a sub/antial risk ( re-engag+ 9 ho/ile actions aga9/ ! ,republic ( ,arm5ia = a p]iod ( n less ?an "o ye> aft] ! application ( sanctions "u section #d2 & 7#b7 any =eign f9ancial in/itution ^u ! ,presid5t's c]tification t ! ,republic ( ,az]baijan has ceas$ all ho/ile actions aga9/ ! ,republic ( ,arm5ia = a p]iod ( n less ?an "o ye> aft] ! application ( sanctions "u section #d4 7b7 ,release ( cr$it$ funds 7#a7 ,9 g5]al ,^u a ,presid5tial c]tification "u subsection 7a77#b7 ) respect to a =eign f9ancial in/itution1 ! ,presid5t may au?orize ! release ( any funds to ,az]baijan :i* 7 ow$ b _h be5 in/ead cr$it$ to an acc\nt pursuant to section #d7;d77#e74 7#b7 ,report ,n lat] ?an #ae days aft] ! date on :i* funds h be5 releas$ to ,az]baijan "u ?is subsection1 ! ,presid5t %all transmit to appropriate congressional committees a report on ! release ( su* funds4 7c7 ,report ,n lat] ?an #ae days prior to ! t]m9ation ( sanctions ) respect to a p]son "u subsection 7a71 ! ,presid5t %all submit a report to ! appropriate congressional committees t includes-- 7#a7 ! "n & nationality ( ! p]son aga9/ :om sanctions are be+ t]m9at$2 7#b7 ! ho/ile actions previ\sly committ$ or facilitat$ by su* p]son t l$ to ! imposition ( sanctions aga9/ ! p]son2 7#c7 ! g5u9e & v]ifiable /eps tak5 by ! p]son to end ! p]son's p>ticipation 9 or facilitation ( ho/ile actions aga9/ ! ,republic ( ,arm5ia2 & 7#d7 ! ,presid5t's det]m9ation t ! p]son does n pose a sub/antial risk ( re-engag+ 9 ho/ile actions aga9/ ! ,republic ( ,arm5ia4 #g4 ,report+ requirem5ts 7a7 ,presid5tial report+ 7#a7 ,9 g5]al ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ?is ,act1 & e #ij days !reaft]1 ! ,presid5t %all submit a report to ! appropriate congressional committees t conta9s a det]m9ation z to :e!r ! ,republic ( ,az]baijan has engag$ 9 ho/ile actions aga9/ ! sov]eign t]ritory ( ,arm5ia4 7#b7 ,=m ,! report submitt$ pursuant to p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m b may conta9 a classifi$ annex4 7b7 ,annual review ,n lat] ?an "o ye> aft] ! imposition ( sanctions pursuant to ?is ,act1 & no less frequ5tly ?an annually !reaft]1 ! ,presid5t %all submit a report to ! appropriate congressional committees describ+ ! /atus ( any sanctions impos$ pursuant to section #d1 includ+ an assessm5t ( ! effectiv5ess ( ! sanctions4 #h4 ,sunset ,! provisions ( ?is ,act %all expire on ! date t is #g ye>s aft] ! date ( ! enactm5t ( ?is ,act4 #i4 ,sev]ability ,if any provision ( ?is ,act1 or ! application !re(1 is held invalid1 ! rema9d] ( ?is ,act & ! application ( su* provision to o!r p]sons or circum/ances %all n be affect$ !reby4