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Title II — Sanctions Provisions

H.R. 598 · 116th Congress · Oct 23, 2019 · Lineage

II Sanctions Provisions

201. Imposition of sanctions on persons complicit in or responsible for serious human rights abuses, including right to life in Georgian regions of Abkhazia and Tskhinvali Region/South Ossetia occupied by Russia

(a)
In general— The President shall impose the sanctions described in subsection (b) with respect to a foreign person if the President determines, based on credible information, that such foreign person, on or after the date of the enactment of this Act—
(1)
is responsible for, complicit in, or responsible for ordering, controlling, or otherwise directing the commission of any serious abuse of human rights in Georgian regions of Abkhazia and Tskhinvali Region/South Ossetia forcibly occupied by the Russian Federation;
(2)
is knowingly materially assisting, sponsoring, or providing significant 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 a foreign person, or is acting on behalf of a foreign person, described in paragraph (1).
(b)
Sanctions described— The sanctions to be imposed with respect to a foreign person described in subsection (a) are the following:
(1)
Asset blocking— The President shall exercise all of the powers granted 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 the person 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)
Exclusion from the United States and revocation of visa or other documentation—
(A)
Inadmissibility to the united states— In the case of a person described in subsection (a) who is an individual, such person shall be—
(i)
inadmissible to the United States;
(ii)
ineligible to receive a visa or other documentation to enter the United States; and
(iii)
otherwise ineligible to be admitted or paroled into the United States or to receive any other benefit under the Immigration and Nationality Act (8 U.S.C. 1101 et seq.).
(B)
Current visas revoked— A person described in subsection (a) who is an individual shall be subject to the revocation of any visa or other entry documentation issued to such person regardless of when the visa or other entry documentation is or was issued. A revocation under this subparagraph shall take effect immediately and shall automatically cancel any other valid visa or entry documentation that is in the person’s possession.
(C)
Exception to comply with United Nations Headquarters Agreement and law enforcement objectives— Sanctions under subparagraph (A) shall not apply to an individual if admitting such individual into the United States would further important law enforcement objectives or is necessary to permit the United States to comply with the Agreement regarding the Headquarters of the United Nations, signed at Lake Success June 26, 1947, and entered into force November 21, 1947, between the United Nations and the United States, or other applicable international obligations of the United States.
(c)
Waiver— The President may waive the application of sanctions under subsection (b) with respect to a person if the President determines that such a waiver is important to the national interests of the United States.
(d)
Implementation; penalties—
(1)
Implementation— The President may exercise all authorities provided to the President under sections 203 and 205 of the International Emergency Economic Powers Act (50 U.S.C. 1702 and 1704) to carry out subsection (b)(1).
(2)
Penalties— 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 such subsection shall be subject to the penalties specified 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 such section.
(e)
Exception relating to importation of goods—
(1)
In general— The authorities and requirements to impose sanctions authorized under this Act shall not include the authority or requirement to impose sanctions on the importation of goods.
(2)
Good defined— In this subsection, the term “good” means any article, natural or man-made substance, material, supply or manufactured product, including inspection and test equipment, and excluding technical data.
(f)
Report required— Not later than 60 days after the date of the enactment of this Act and at least once every 180 days thereafter for a period not to exceed 2 years, the President, in consultation with the Secretary of the Treasury, shall transmit to Congress a detailed report with respect to persons that have been determined to have engaged in activities described in subsection (a).