,i #aai? ,,congress #b;d ,session ,h4 ,r4 #gdae ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,febru>y #i1 #bjbf,mr4 ,wilson ( ,s\? ,c>ol9a 7= himself1 ,mr4 ,coh51 ,mr4 ,lawl]1 ,ms4 ,salaz>1 ,mr4 ,panetta1 ,mr4 ,fallon1 & ,mr4 ,nunn ( ,i[a7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,=eign ,affairs1 & 9 addition to ! ,committee on ! ,judici>y1 = 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 designate ,russian-bas$ p>amilit>y organizations & _! successor entities z =eign t]rori/ organizations1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,hold+ ,acc\ntable ,russian ,m]c5>ies ,act or ! ,,h>m ,act #b4j4 #b4 ,f9d+s & /atem5t ( policy 7a7 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,foll[+ ! dea? ( ,wagn] ,gr\p lead] ,yevg5iy ,prigozh9 9 ,augu/ #bjbc1 ! organization's p]sonnel1 op]ational infra/ructure1 & activities h be5 absorb$ into ! ,russian ,m9i/ry ( ,def5se & reorganiz$ "u v>i\s successor entities1 includ+ ! ,africa ,corps1 ,r$ut ,,pmc1 & ,patriot ,,pmc4 7#b7 ,^! successor entities cont9ue to conduct op]ations consi/5t ) ! ,wagn] ,gr\p's hi/orical activities1 includ+ m]c5>y op]ations1 human rights abuses1 res\rce extraction facilitation1 & support = au?orit>ian regimes 9 ,africa1 ! ,middle ,ea/1 ,ea/]n ,europe1 & ,lat9 ,am]ica4 7#c7 ,! integration ( ,wagn]-d]iv$ =ces into ,m9i/ry ( ,def5se /ructures does n dim9i% _! ?reat to int]national peace & security1 human rights1 or ,unit$ ,/ates national security int]e/s4 7#d7 ,! ,wagn] ,gr\p & its successor entities con/itute 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;f7d7774 7#e7 ,! ,wagn] ,gr\p & its successor 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;,b777 & ongo+ atrocities & human rights violations conduct$ by successor entities op]at+ "u ! ,africa ,corps1 ,r$ut ,,pmc1 ,patriot ,,pmc1 & o!r ,m9i/ry ( ,def5se-affiliat$ =mations 9 ,africa1 ! ,middle ,ea/1 & o!r regions 9 #bjbd & #bjbe4 7b7 ,/atem5t ( policy ,x %all be ! policy ( ! ,unit$ ,/ates to designate z a ,=eign ,t]rori/ ,organization & ,specially ,designat$ ,global ,t]rori/s ! successor & associat$ entities to ! ,wagn] ,gr\p4 #c4 ,reports requir$ & det]m9ation 7a7 ,secret>y ( ,/ate report ,! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees a report on ! foll[+3 7#a7 ,a li/ ( all successor & affiliat$ entities ( ! organization =m]ly kn[n z ! ,wagn] ,gr\p1 includ+ ,africa ,corps1 ,r$ut ,,pmc1 ,patriot ,,pmc1 & any ,m9i/ry ( ,def5se-affiliat$ p>amilit>y =mations t inh]it ,wagn] p]sonnel1 op]ations1 or assets4 7#b7 ,a li/ ( all individuals t ord]1 control1 or o!rwise direct ! organizations describ$ 9 p>agraph 7#a74 7#c7 ,any entity t-- 7,a7 op]ates "u ! direction1 control1 or coord9ation ( ! ,russian ,m9i/ry ( ,def5se2 7,b7 employs p]sonnel previ\sly associat$ ) ! ,wagn] ,gr\p or its successor entities2 & 7,c7 conducts op]ations consi/5t ) ,wagn] ,gr\p activities4 7#d7 ,a description ( any conduct ( ! organizations or individuals describ$ 9 p>agraphs 7#a7 ?r\gh 7#c7 t-- 7,a7 may be gr\nds = designation pursuant to ,executive ,ord] #acbbd 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty & prohibit+ transactions ) p]sons :o commit1 ?reat5 to commit1 or support t]rorism72 & 7,b7 may con/itute t]rori/ activity 7z def9$ 9 section #bab7;a77#c77;,b7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahb7;a77#c77;,b7774 7b7 ,comptroll] ,g5]al report ,n lat] ?an #fj days aft] ! submission ( ! report requir$ by subsection 7a71 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ! appropriate congressional committees a report evaluat+ ! accuracy & complet5ess ( ! report requir$ by subsection 7a71 includ+ an assessm5t ( ! me?odologies & data s\rces us$ 9 prep>+ su* report4 7c7 ,=m ,! reports requir$ by subsections 7a7 & 7b7 %all be transmitt$ 9 an unclassifi$ =m1 & may conta9 a classifi$ annex4 7d7 ,det]m9ation 7#a7 ,9 g5]al ,n lat] ?an #cj days aft] ! date on :i* ! ,comptroll] ,g5]al submits ! report requir$ by subsection 7b71 ! ,secret>y ( ,/ate1 9 coord9ation ) ! ,secret>y ( ! ,treasury1 ! ,attorney ,g5]al1 & ! ,(fice ( ! ,director ( ,national ,intellig5ce1 %all det]m9e :e!r any p]son id5tifi$ 9 ! report "u p>agraph 7#a71 7#b71 or 7#c7 ( subsection 7a7 meets ! crit]ia = designation "u p>agraph 7#d7 ( subsection 7a74 7#b7 ,effect ( positive det]m9ation ,! ,secret>y ( ,/ate1 ! ,secret>y ( ,treasury1 & ! ,attorney ,g5]al 7z appropriate7 %all apply ! measures describ$ 9 subsection 7a77#d7 to ea* p]son ) respect to :i* a positive det]m9ation "u p>agraph 7#a7 has be5 made4 7#c7 ,p]iodic review & updates ,! ,secret>y ( ,/ate %all p]iodically review & update ! designations "u ?is section to include any newly id5tifi$ successor entities1 affiliates1 or rebr&$ organizations t meet ! crit]ia specifi$ 9 subsection 7a77#d74 7e7 ,annual report 7#a7 ,9 g5]al ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft] = five ye>s1 ! ,secret>y ( ,/ate1 9 consultation ) ! ,secret>y ( ,def5se1 ! ,director ( ,national ,intellig5ce1 & ! ,secret>y ( ! ,treasury1 %all submit to ! appropriate congressional committees a report on ! int]national activities ( ! ,russian-bas$ m]c5>y ,wagn] ,gr\p & its successor entities t includes-- 7,a7 a compreh5sive assessm5t ( ! op]ations1 activities1 & =ce disposition ( ! ,wagn] ,gr\p & successor entities 9 ,africa1 ,lat9 ,am]ica1 ,ea/]n ,europe1 ! ,middle ,ea/1 & any o!r region2 7,b7 an analysis ( ! relation%ip betwe5 ! ,wagn] ,gr\p1 its successor entities1 & ! ,russian ,m9i/ry ( ,def5se1 includ+ comm& & control /ructures1 fund+ me*anisms1 & op]ational coord9ation2 7,c7 a detail$ acc\nt ( human rights abuses1 w> crimes1 & violations ( int]national humanit>ian law committ$ by ! ,wagn] ,gr\p & successor entities2 7,d7 an assessm5t ( ! f9ancial networks1 rev5ue s\rces1 & economic activities support+ ! ,wagn] ,gr\p & successor entities1 includ+ res\rce extraction op]ations2 7,e7 an evaluation ( ! effectiv5ess ( sanctions impos$ aga9/ ! ,wagn] ,gr\p & successor entities2 7,f7 recomm5dations = additional legislative or executive actions to c\nt] ! activities ( ! ,wagn] ,gr\p & successor entities2 7,g7 an assessm5t ( coop]ation ) int]national p>tn]s 9 address+ ?reats pos$ by ! ,wagn] ,gr\p & successor entities2 & 7,h7 specific in=mation reg>d+ ! deploym5t1 activities1 & objectives ( ,russian p>amilit>y =ces 9 ,v5ezuela & ?r\gh\t ! ,we/]n ,hemisph]e1 includ+ any ?reats to regional security or ,unit$ ,/ates int]e/s4 7#b7 ,=m ,! report requir$ by ?is subsection %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 7f7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 7#b7 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate2 7#c7 ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives2 7#d7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 & 7#e7 ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives4