§8910 — Title 22 Foreign Relations and Intercourse | U.S. Code

Summary

The President must impose sanctions when, based on credible information on or after August 2, 2017, a foreign person is (1) responsible for serious human rights abuses in territory forcibly occupied or controlled by the Government of the Russian Federation, (2) helping or funding someone who does those abuses, or (3) owned, controlled by, or acting for someone who does those abuses. Those sanctions can block and prohibit all transactions in the person’s property and interests in property that are in the United States, come into the United States, or are controlled by a U.S. person, using the powers in the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.). For aliens, the President must deny visas, exclude them from the United States, and revoke visas under section 1201(i) of title 8. The President can waive initial sanctions only after notifying relevant congressional committees with a written determination that the waiver is in vital national security interests or will help enforce the law, plus a certification that Russia has made efforts to reduce the abuses. The President can use IEEPA sections 203 and 205 to carry out blocking and violations are subject to penalties under IEEPA section 206(b) and (c). Subject to section 9511, the President may end sanctions only after sending Congress a notice explaining the reason and showing the person stopped the activity, took significant verifiable steps to stop, and gave reliable assurances they will not resume, or that the original basis for sanctions was insufficient.

Title 22, §8910

Foreign Relations and Intercourse — Source: USLM XML via OLRC

(a)The President shall impose the sanctions described in subsection (b) with respect to a foreign person if the President determines that the foreign person, based on credible information, on or after August 2, 2017—

(1)is responsible for, complicit in, or responsible for ordering, controlling, or otherwise directing, the commission of serious human rights abuses in any territory forcibly occupied or otherwise controlled by the Government of the Russian Federation;

(2)materially assists, sponsors, or provides financial, material, or technological support for, or goods or services to, a foreign person described in paragraph (1); or

(3)is owned or controlled by, or acts or purports to act for or on behalf of, directly or indirectly, a foreign person described in paragraph (1).

(b)(1)The exercise of all powers granted to the President by the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) to the extent necessary to block and prohibit all transactions in all property and interests in property of a person determined by the President to be subject to subsection (a) if such property and interests in property are in the United States, come within the United States, or are or come within the possession or control of a United States person.

(2)In the case of an alien determined by the President to be subject to subsection (a), denial of a visa to, and exclusion from the United States of, the alien, and revocation in accordance with section 1201(i) of title 8, of any visa or other documentation of the alien.

(c)The President may waive the initial application of sanctions under subsection (b) with respect to a person only if the President submits to the appropriate congressional committees—

(1)a written determination that the waiver—

(A)is in the vital national security interests of the United States; or

(B)will further the enforcement of this chapter; and

(2)a certification that the Government of the Russian Federation has made efforts to reduce serious human rights abuses in territory forcibly occupied or otherwise controlled by that Government.

(d)(1)The President may exercise all authorities provided to the President under section 203 and 205 of the International Emergency Economic Powers Act (50 U.S.C. 1702 and 1704) to carry out subsection (b)(1).

(2)A person that violates, attempts to violate, conspires to violate, or causes a violation of subsection (b)(1) or any regulation, license, or order issued to carry out subsection (b)(1) shall be subject to the penalties set forth in subsections (b) and (c) of section 206 of the International Emergency Economic Powers Act (50 U.S.C. 1705) to the same extent as a person that commits an unlawful act described in subsection (a) of that section.

(e)Subject to section 9511 of this title, the President may terminate the application of sanctions under subsection (b) with respect to a person if the President submits to the appropriate congressional committees—

(1)a notice of and justification for the termination; and

(2)a notice—

(A)that—

(i)the person is not engaging in the activity that was the basis for the sanctions or has taken significant verifiable steps toward stopping the activity; and

(ii)the President has received reliable assurances that the person will not knowingly engage in activity subject to sanctions under subsection (a) in the future; or

(B)that the President determines that insufficient basis exists for the determination by the President under subsection (a) with respect to the person.

Notes & Related Subsidiaries

Editorial Notes

References in Text

The International Emergency Economic Powers Act, referred to in subsec. (b)(1), is title II of Pub. L. 95–223, Dec. 28, 1977, 91 Stat. 1626, which is classified generally to chapter 35 (§ 1701 et seq.) of Title 50, War and National Defense. For complete classification of this Act to the Code, see

Short Title

note set out under section 1701 of Title 50 and Tables.

§8910 Mandatory Imposition of Sanctions with Respect to Transactions with Persons Responsible for Human Rights Abuses