Sec. 607. Intelligence assessment on effects of sanctions on Russia
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Not later than 120 days after the date of the enactment of this Act, the Assistant Secretary of the Treasury for Intelligence and Analysis, in consultation with other departments and agencies of the United States Government that the Assistant Secretary determines appropriate, shall submit to the appropriate congressional committees an intelligence assessment on the effects of the financial and economic sanctions the United States, and the allies and partners of the United States, have imposed on Russia following its further unjustified incursion into Ukrainian territory on February 24, 2022. The assessment under subsection
(a)shall include the following: An analysis of the effects of sanctions on the economy of Russia and on individual sectors, entities, and persons. Methodologies for assessing the effects of different categories of financial and economic sanctions and export controls on the targets of the sanctions, including with respect to specific industries, entities, individuals, or transactions. A discussion of sanctions that had significant effects based on the methodologies under paragraph (2). A discussion of sanctions that had no measurable effects based on the methodologies under paragraph (2). A description of measures that the Russian Government has introduced to mitigate the effects of sanctions and an analysis of the efficacy of such measures. A projection of the effects of sanctions in the short- and long-term following the date of the assessment. A description of evasion techniques used by the Russian Government, entities, and persons covered by the sanctions, and by other governments, entities, and persons who have assisted in the use of such techniques, in response to the sanctions. An enumeration of— the known governments, entities, and persons who have assisted in the use of evasion techniques described in paragraph (7); and the types of transactions for which assistance has been provided. The intelligence assessment under subsection
(a)may be submitted in classified form, but if so submitted shall include an unclassified executive summary, consistent with the protection of sources and methods. In this section, the term appropriate congressional committees means— the congressional intelligence committees; the Committee on Foreign Affairs and the Committee on Finance of the House of Representatives; and the Committee on Foreign Relations and the Committee on Finance of the Senate.