Page:Executive Order 14024.pdf/2

Rh

  assassination, murder, or other unlawful killing of, or infliction of other bodily harm against, a United States person or a citizen or national of a United States ally or partner; activities that undermine the peace, security, political stability, or territorial integrity of the United States, its allies, or its partners; or deceptive or structured transactions or dealings to circumvent any United States sanctions, including through the use of digital currencies or assets or the use of physical assets;  to be or have been a leader, official, senior executive officer, or member of the board of directors of:  the Government of the Russian Federation; an entity that has, or whose members have, engaged in any activity described in subsection (a)(ii) of this section; or</li> <li>an entity whose property and interests in property are blocked pursuant to this order;</li> </ol> <li>to be a political subdivision, agency, or instrumentality of the Government of the Russian Federation;</li> <li>(v) to be a spouse or adult child of any person whose property and interests in property are blocked pursuant to subsection (a)(ii) or (iii) of this section;</li> <li>to have materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of:</li> <ol tstyle="list-style-type:upper-alpha;"> <li>any activity described in subsection (a)(ii) of this section; or</li> <li>any person whose property and interests in property are blocked pursuant to this order; or</li> </ol> <li>to be owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, the Government of the Russian Federation or any person whose property and interests in property are blocked pursuant to this order.</li> </ol>

(b) any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, to have materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, a government whose property and interests in property are blocked pursuant to chapter V of title 31 of the Code of Federal Regulations or another Executive Order, and to be: 1. a citizen or national of the Russian Federation;

2. an entity organized under the laws of the Russian Federation or any jurisdiction within the Russian Federation (including foreign branches); or

3. a person ordinarily resident in the Russian Federation.

(c) any person determined by the Secretary of State, in consultation with the Secretary of the Treasury, to be responsible for or complicit in, or to have directly or indirectly engaged in or attempted to engage in, cutting or disrupting gas or energy supplies to Europe, the Caucasus, or Asia, and to be: 1. an individual who is a citizen or national of the Russian Federation; or

2. an entity organized under the laws of the Russian Federation or any jurisdiction within the Russian Federation (including foreign branches).

(d) The prohibitions in subsections (a), (b), and (c) of this section apply except to the extent provided by statutes, or in regulations, orders, directives, or licenses that may be issued pursuant to this order, and notwithstanding any contract entered into or any license or permit granted before the date of this order.

Sec. 2. The prohibitions in section 1 of this order include: