Responsible for ordering, controlling, or otherwise

Directing--

(i) violations of the territorial integrity

And sovereignty of Ukraine beginning in

February 2014; or

(ii) acts of significant corruption in the

Russian Federation, including the expropriation

Of private or public assets for personal gain,

Corruption related to government contracts or

The extraction of natural resources, bribery,

Or the facilitation or transfer of the proceeds

Of corruption to foreign jurisdictions;

(B) any individual that the President determines

Sponsored or provided financial, material, or

Technological support for, or goods or services in

Support of, the commission of acts described in

Subparagraph (A);

(C) any individual or entity with respect to which

Sanctions were imposed before the date of the enactment

Of this Act pursuant to--

(i) authority provided under any Executive

Order relating to violations of the territorial

Integrity and sovereignty of Ukraine beginning

In February 2014; or

(ii) authority provided under section 8 or

Of the Support for the Sovereignty,

Integrity, Democracy, and Economic Stability of

Ukraine Act of 2014 (Public Law 113-95);

(D) any entity owned or controlled by an entity

Described in subparagraph (C) that is owned or

Controlled by a citizen of the Russian Federation; and

(E) any senior executive of an entity described in

Subparagraph (C) or (D) who is a citizen of the Russian

Federation.

(2) Imposition of sanctions if russian forces do not

Withdraw from eastern border of ukraine or do not cease

Destabilizing activities.--If the Government of the Russian

Federation has not withdrawn substantially all of the armed

Forces of the Russian Federation from the immediate vicinity of

The eastern border of Ukraine by not later than the date that

Is 7 days after the date of the enactment of this Act, or

Date: 2015-09-18; view: 285; Нарушение авторских прав