Sec. 4. Expansion of forfeited property available to remediate harms to Ukraine from Russian aggression
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Section 1708(c) of the Additional Ukraine Supplemental Appropriations Act, 2023 (division M of Public Law 117–328 ; 136 Stat. 5200) is amended— in paragraph (2), by striking which property belonged and all that follows and inserting the following: ‘‘which property— belonged to, was possessed by, or was controlled by a person the property or interests in property of which were blocked pursuant to any license, order, regulation, or prohibition imposed by the United States under the authority provided by the International Emergency Economic Powers Act ( 50 U.S.C. 1701 et seq. ) or any other provision of law, with respect to— the Russian Federation; or actions or policies that undermine the democratic processes and institutions in Ukraine or threaten the peace, security, stability, sovereignty, or territorial integrity of Ukraine; was involved in an act in violation of or a conspiracy or scheme to violate— any license, order, regulation, or prohibition described in subparagraph (A); or any restriction on the export, reexport, or in-country transfer of items imposed by the United States under the Export Administration Regulations, or any restriction on the export, reexport, or retransfer of defense articles under the International Traffic in Arms Regulations under subchapter M of chapter I of title 22, Code of Federal Regulations, with respect to— the Russian Federation, Belarus, the Crimea region of Ukraine, or the so-called Donetsk People's Republic or Luhansk People’s Republic regions of Ukraine; any person in any such country or region on a restricted parties list; or any person located in any other country that has been added to a restricted parties list in connection with the malign conduct of the Russian Federation in Ukraine, including the annexation of the Crimea region of Ukraine in March 2014 and the invasion beginning in February 2022 of Ukraine, as substantially enabled by Belarus; or was involved in any related conspiracy, scheme, or other Federal offense arising from the actions of, or doing business with or acting on behalf of, the Russian Federation, Belarus, the Crimea region of Ukraine, or the so-called Donetsk People's Republic or Luhansk People’s Republic regions of Ukraine. ; and by adding at the end the following:
The term Export Administration Regulations has the meaning given that term in section 1742 of the Export Control Reform Act of 2018 ( 50 U.S.C. 4801 ). The term restricted parties list means any of the following lists maintained by the Bureau of Industry and Security: The Entity List set forth in Supplement No. 4 to part 744 of the Export Administration Regulations. The Denied Persons List maintained pursuant to section 764.3(a)(2) of the Export Administration Regulations. The Unverified List set forth in Supplement No. 6 to part 744 of the Export Administration Regulations. .
Section 1708(d) of the Additional Ukraine Supplemental Appropriations Act, 2023 is amended by striking May 1, 2025 and inserting the date that is 3 years after the date of the enactment of the . Asset Seizure for Ukraine Reconstruction Act
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Sec. 4
Expansion of forfeited property available to remediate harms to Ukraine from Russian aggression
Stat.136 Stat. 5200
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