Corruption, Overthrowing Rule of Law, and Ruining Ukraine: Putin’s Trifecta Act

Corruption, Overthrowing Rule of Law, and Ruining Ukraine: Putin's Trifecta Act or CORRUPT Act

This bill requires the President to report to Congress, within 30 days of this bill's enactment, a determination as to whether specified Russian persons meet the criteria to be subject to sanctions under laws that authorize sanctions relating to corruption or human rights violations.

Russian persons specified in this bill include businessperson Roman Arkadyevich Abramovich, Minister of Health Mikhail Albertovich Murashko, and First Deputy Premier Andrey Removich Belousov.

[Congressional Bills 117th Congress]
[From the U.S. Government Publishing Office]
[H.R. 6846 Introduced in House (IH)]

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117th CONGRESS
  2d Session
                                H. R. 6846

 To require a review of sanctions with respect to Russian kleptocrats 
                       and human rights abusers.


_______________________________________________________________________


                    IN THE HOUSE OF REPRESENTATIVES

                           February 25, 2022

 Mr. Malinowski (for himself, Mr. Keating, Mr. Fitzpatrick, Mr. Cohen, 
  Ms. Salazar, Mr. Phillips, Mr. Meijer, Mr. Allred, Mr. Hudson, Mr. 
  Veasey, Mr. Hill, Ms. Spanberger, Mr. Wilson of South Carolina, Mr. 
Cicilline, Mr. Kinzinger, and Mr. Lieu) introduced the following bill; 
         which was referred to the Committee on Foreign Affairs

_______________________________________________________________________

                                 A BILL


 
 To require a review of sanctions with respect to Russian kleptocrats 
                       and human rights abusers.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Corruption, Overthrowing Rule of 
Law, and Ruining Ukraine: Putin's Trifecta Act'' or ``CORRUPT Act''.

SEC. 2. REVIEW OF SANCTIONS WITH RESPECT TO RUSSIAN KLEPTOCRATS AND 
              HUMAN RIGHTS ABUSERS.

    (a) Determination With Respect to Imposition of Sanctions.--Not 
later than 30 days after the date of the enactment of this Act, the 
President shall submit to the appropriate congressional committees a 
determination, including a detailed justification, of whether any 
person listed in subsection (b) meets the criteria for the imposition 
of sanctions under provisions of law that authorize the imposition of 
sanctions relating to corruption or human rights violations.
    (b) Persons Listed.--The persons listed in this subsection, which 
include Russian persons and current and former Russian government 
officials, are the following:
            (1) Roman Abramovich, businessman.
            (2) Denis Bortnikov, Deputy President and Chairman of the 
        Management Board of VTB Bank.
            (3) Andrey Kostin, President and Chairman of the Management 
        Board of VTB Bank.
            (4) Dmitry Patrushev, Minister of Agriculture.
            (5) Igor Shuvalov, Chairman of the State Development 
        Corporation VEB.
            (6) Alisher Usmanov, businessman.
            (7) Oleg Deripaska, businessman.
            (8) Alexei Miller, Chairman of the Management Committee of 
        Gazprom.
            (9) Igor Sechin, Chairman of the Management Board of 
        Rosneft.
            (10) Gennady Timchenko, businessman.
            (11) Nikolai Tokarev, Chairman of Transneft.
            (12) Andrey Vorobyev, Governor of the Moscow Region XIII.
            (13) Mikhail Murashko, Minister of Health.
            (14) Vladimir Solovyev, media personality.
            (15) Alexander Bastrykin, Head of the Investigative 
        Committee.
            (16) Alexander Bortnikov, Director of the Federal Security 
        Service (FSB).
            (17) Konstantin Ernst, Chief Executive Officer of Channel 
        One TV station.
            (18) Victor Gavrilov, Head of the Department of Transport 
        of the Economic Security Service.
            (19) Dmitry Ivanov, Head of Chelyabinsk FSB.
            (20) Alexander Kalashnikov, Director of the Federal 
        Penitentiary Service (FSIN).
            (21) Sergei Kirienko, First Deputy Head of the Presidential 
        Administration.
            (22) Elena Morozova, Judge of Khimki District Court.
            (23) Denis Popov, Chief Prosecutor of Moscow.
            (24) Margarita Simonyan, Editor-in-Chief of RT.
            (25) Igor Yanchuk, Head of the Khimki Police Department.
            (26) Victor Zolotov, Director of the National Guard.
            (27) Alexander Beglov, Governor of St. Petersburg.
            (28) Yuri Chaika, former Prosecutor General.
            (29) Andrei Kartapolov, Deputy Defense Minister.
            (30) Pavel Krasheninnikov, Parliamentarian and former 
        Justice Minister.
            (31) Mikhail Mishustin, Prime Minister of Russia.
            (32) Ella Pamfilova, Head of Central Electoral Commission.
            (33) Dmitry Peskov, Presidential Press Secretary.
            (34) Sergei Sobyanin, Mayor of Moscow.
            (35) Anton Vaino, Head of the Presidential Administration.
    (c) Appropriate Congressional Committees Defined.--In this section, 
the term ``appropriate congressional committees'' means--
            (1) the Committee on Foreign Affairs and the Committee on 
        Financial Services of the House of Representatives; and
            (2) the Committee on Foreign Relations and the Committee on 
        Banking, Housing, and Urban Affairs of the Senate.
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