Blocking Property of Additional Persons Contributing to the Situation in Ukraine
President Barack Obama
Published on March 19, 2014
Text
Executive Order 13661--Blocking Property of Additional Persons Contributing to the Situation in Ukraine
Presidential Documents Federal Register / Vol. 79 , No. 53 / Wednesday, March 19, 2014 / Presidential Documents
___________________________________________________________________
Title 3--
The President
Executive Order 13661 of March 16, 2014
Blocking Property of Additional Persons Contributing to the Situation in Ukraine
By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et seq.) (NEA), section 212(f) of the Immigration and Nationality Act of 1952 (8 U.S.C. 1182(f)), and section 301 of title 3, United States Code,
I, BARACK OBAMA, President of the United States of America, hereby expand the scope of the national emergency declared in Executive Order 13660 of March 6, 2014, finding that the actions and policies of the Government of the Russian Federation with respect to Ukraine--including the recent deployment of Russian Federation military forces in the Crimea region of Ukraine--undermine democratic processes and institutions in Ukraine; threaten its peace, security, stability, sovereignty, and territorial integrity; and contribute to the misappropriation of its assets, and thereby constitute an unusual and extraordinary threat to the national security and foreign policy of the United States. Accordingly, I hereby order:
Section 1. (a) All property and interests in property that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any United States person (including any foreign branch) of the following persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in:
(i) the persons listed in the Annex to this order; and
(ii) persons determined by the Secretary of the Treasury, in consultation with the Secretary of State:
(A) to be an official of the Government of the Russian Federation;
(B) to operate in the arms or related materiel sector in the Russian Federation;
(C) to be owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly:
(1) a senior official of the Government of the Russian Federation; or
(2) a person whose property and interests in property are blocked pursuant to this order; or
(D) to have materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of:
(1) a senior official of the Government of the Russian Federation; or
(2) a person whose property and interests in property are blocked pursuant to this order.
(b) The prohibitions in subsection (a) 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 prior to the effective date of this order.
Sec. 2. I hereby find that the unrestricted immigrant and nonimmigrant entry into the United States of aliens determined to meet one or more of the criteria in section 1(a) of this order would be detrimental to the interests of the United States, and I hereby suspend entry into the United
States, as immigrants or nonimmigrants, of such persons. Such persons shall be treated as persons covered by section 1 of Proclamation 8693 of July 24, 2011 (Suspension of Entry of Aliens Subject to United Nations Security Council Travel Bans and International Emergency Economic Powers Act Sanctions).
Sec. 3. I hereby determine that the making of donations of the type of articles specified in section 203(b)(2) of IEEPA (50 U.S.C. 1702(b)(2)) by, to, or for the benefit of any person whose property and interests in property are blocked pursuant to section 1 of this order would seriously impair my ability to deal with the national emergency declared in Executive Order 13660, and I hereby prohibit such donations as provided by section 1 of this order.
Sec. 4. The prohibitions in section 1 of this order include but are not limited to:
(a) the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any person whose property and interests in property are blocked pursuant to this order; and
(b) the receipt of any contribution or provision of funds, goods, or services from any such person.
Sec. 5. (a) Any transaction that evades or avoids, has the purpose of evading or avoiding, causes a violation of, or attempts to violate any of the prohibitions set forth in this order is prohibited.
(b) Any conspiracy formed to violate any of the prohibitions set forth in this order is prohibited.
Sec. 6. For the purposes of this order:
(a) the term ``person'' means an individual or entity;
(b) the term ``entity'' means a partnership, association, trust, joint venture, corporation, group, subgroup, or other organization;
(c) the term ``United States person'' means any United States citizen, permanent resident alien, entity organized under the laws of the United States or any jurisdiction within the United States (including foreign branches), or any person in the United States; and
(d) the term the ``Government of the Russian Federation'' means the Government of the Russian Federation, any political subdivision, agency, or instrumentality thereof, including the Central Bank of the Government of the Russian Federation, and any person owned or controlled by, or acting for or on behalf of, the Government of the Russian Federation.
Sec. 7. For those persons whose property and interests in property are blocked pursuant to this order who might have a constitutional presence in the United States, I find that because of the ability to transfer funds or other assets instantaneously, prior notice to such persons of measures to be taken pursuant to this order would render those measures ineffectual. I therefore determine that for these measures to be effective in addressing the national emergency declared in Executive Order 13660, there need be no prior notice of a listing or determination made pursuant to section 1 of this order.
Sec. 8. The Secretary of the Treasury, in consultation with the Secretary of State, is hereby authorized to take such actions, including the promulgation of rules and regulations, and to employ all powers granted to the President by IEEPA, as may be necessary to carry out the purposes of this order. The Secretary of the Treasury may redelegate any of these functions to other officers and agencies of the United States Government consistent with applicable law. All agencies of the United States Government are hereby directed to take all appropriate measures within their authority to carry out the provisions of this order.
Sec. 9. The Secretary of the Treasury, in consultation with the Secretary of State, is hereby authorized to determine that circumstances no longer warrant the blocking of the property and interests in property of a person
listed in the Annex to this order, and to take necessary action to give effect to that determination.
Sec. 10. This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person.
Sec. 11. This order is effective at 12:01 a.m. eastern daylight time on March 17, 2014.
(Presidential Sig.)
THE WHITE HOUSE,
March 16, 2014.
Billing code 3295-F4-P
Billing code 4811-33-C
CONTENTS
Federal Register / Vol. 79, No. 53 / Wednesday, March 19, 2014 / Contents
Actuaries, Joint Board for Enrollment
See Joint Board for Enrollment of Actuaries
Agency for Healthcare Research and Quality
NOTICES
Patient Safety Organizations:
Voluntary Relinquishment from Open Safety Foundation, 15344-15345
Voluntary Relinquishment from WiMED, Inc., 15345
Agriculture Department
See Animal and Plant Health Inspection Service
See Farm Service Agency
See Forest Service
See Grain Inspection, Packers and Stockyards Administration
Animal and Plant Health Inspection Service
RULES
Importation of Jackfruit, Pineapple, and Starfruit from Malaysia into the Continental United States, 15217-15219
Centers for Disease Control and Prevention
NOTICES
Agency Information Collection Activities; Proposals, Submissions, and Approvals, 15345-15349
Meetings:
Disease, Disability, and Injury Prevention and Control Special Emphasis Panel, 15349-15350
Civil Rights Commission
NOTICES
Meetings:
District of Columbia Advisory Committee, 15308
Coast Guard
RULES
Safety Zones:
The Boat Show Marathon; Lake Havasu, AZ, 15221-15223
PROPOSED RULES
Safety Zones:
2014 International Oil Spill Conference On-Water and Aerial Technical Demonstration, Savannah River, Savannah, GA, 15275-15278
Commerce Department
See Economic Development Administration
See Industry and Security Bureau
See International Trade Administration
See National Oceanic and Atmospheric Administration
See Patent and Trademark Office
Defense Acquisition Regulations System
NOTICES
Defense Federal Acquisition Regulation Supplements:
Acquisition of Items for which Federal Prison Industries has a Significant Market Share, 15322-15323
Defense Department
See Defense Acquisition Regulations System
NOTICES
Meetings:
Threat Reduction Advisory Committee, 15321-15322
Economic Development Administration
NOTICES
Trade Adjustment Assistance; Petitions, 15308-15309
Education Department
NOTICES
Agency Information Collection Activities; Proposals, Submissions, and Approvals:
Federal Direct Loan Program and Federal Family Education Loan Program Teacher Loan Forgiveness Forms, 15323-15324
Highly Qualified Teachers Clearance, 15324-15325
Study of Clinical Practice in Traditional Teacher Preparation Programs in Missouri, 15323
Service Contract Inventories:
Fiscal Year 2013, 15325
Energy Department
See Energy Efficiency and Renewable Energy Office
See Federal Energy Regulatory Commission
NOTICES
Meetings:
Environmental Management Site-Specific Advisory Board, Northern New Mexico, 15325-15326
Environmental Management Site-Specific Advisory Board, Oak Ridge Reservation, 15326
Hydrogen and Fuel Cell Technical Advisory Committee; Corrections, 15325
Proposed Arrangements, 15327
Energy Efficiency and Renewable Energy Office
NOTICES
Agency Information Collection Activities; Proposals, Submissions, and Approvals:
Weatherization Assistance Program Sub-Programs, 15327
Environmental Protection Agency
RULES
Air Quality State Implementation Plans; Approvals and Promulgations:
Arizona; Payson PM10 Air Quality Planning Area, 15227-15235
Indiana; Evansville Area; 1997 Annual Fine Particulate Matter Maintenance Plan Revision to Approved Motor Vehicle Emissions Budgets, 15224-15227
Pesticide Tolerances:
Ipconazole, 15235-15240
PROPOSED RULES
Agricultural Worker Protection Standard Revisions:
Pesticides, 15444-15531
Air Quality State Implementation Plans; Approvals and Promulgations:
Arizona; Payson PM10 Air Quality Planning Area, 15281-15282
Indiana; Evansville Area; 1997 Annual Fine Particulate Matter Maintenance Plan Revision to Approved Motor Vehicle Emissions Budgets, 15281
NOTICES
Electronic Reporting; Toxic Substances Control Act Notifications of Substantial Risk and For Your Information Submissions, 15329-
15332
Meetings:
Human Studies Review Board, 15332-15334
Supplemental Funding for Brownfields Revolving Loan Fund Grantees; FY2014, 15334-15335
Equal Employment Opportunity Commission
RULES
Adjusting the Penalty for Violation of Notice Posting Requirements, 15220-15221
Executive Office of the President
See Presidential Documents
Farm Service Agency
NOTICES
Agency Information Collection Activities; Proposals, Submissions, and Approvals:
Customer Data Worksheet, 15303
Federal Aviation Administration
PROPOSED RULES
Airworthiness Directives:
Airbus Airplanes, 15266-15269
Dowty Propellers Constant Speed Propellers, 15269-15271
Honeywell International Inc. Turboprop Engines, 15261-15266
NOTICES
Requests to Release Airport Properties:
Malin Airport, Malin, OR, 15382-15383
Federal Communications Commission
NOTICES
Agency Information Collection Activities; Proposals, Submissions, and Approvals, 15335-15339
Suspension, Commencement of Proposed Debarment Proceedings:
Schools and Libraries Universal Service Support Mechanism, 15339-
15341
Federal Election Commission
NOTICES
Filing Dates for Special Elections:
1st Congressional District, New Jersey, 15341-15342
Meetings; Sunshine Act, 15342-15343
Federal Energy Regulatory Commission
NOTICES
Combined Filings, 15327-15329
Federal Housing Finance Agency
PROPOSED RULES
Procedures, 15257-15261
Federal Housing Finance Board
PROPOSED RULES
Procedures, 15257-15261
Federal Maritime Commission
NOTICES
Agreements Filed, 15343
Federal Motor Carrier Safety Administration
RULES
Gross Combination Weight Rating; Definition, 15245-15250
Federal Reserve System
NOTICES
Changes in Bank Control:
Acquisitions of Shares of a Bank or Bank Holding Company, 15343
Domestic Policy Directive of January 28-29, 2014:
Federal Open Market Committee, 15343
Formations of, Acquisitions by, and Mergers of Bank Holding Companies, 15344
Federal Trade Commission
PROPOSED RULES
Children's Online Privacy Protection:
Safe Harbor Proposed Self-Regulatory Guidelines; iKeepSafe COPPA Safe Harbor Program Application, 15271-15272
Rules, Regulations, Statements of General Policy or Interpretation and Exemptions under the Fair Packaging and Labeling Act, 15272-
15275
Fish and Wildlife Service
RULES
Endangered and Threatened Wildlife and Plants:
Regulation that Excludes United States Captive-Bred Scimitar-Horned Oryx, Addax, and Dama Gazelle from Certain Prohibitions, 15250-15252
NOTICES
Endangered and Threatened Wildlife and Plants Permit Applications, 15355-15359
Forest Service
NOTICES
Charters:
Black Hills National Forest Advisory Board, 15303-15305
Environmental Impact Statements; Availability, etc.:
Littlerock Reservoir Sediment Removal Project, Angeles National Forest, CA, 15305-15307
Meetings:
Cellulose Nanomaterial; A Path Towards Commercialization, 15307
Grain Inspection, Packers and Stockyards Administration
NOTICES
Designation Applications:
Unassigned Areas of Southeast Texas, 15307-15308
Health and Human Services Department
See Agency for Healthcare Research and Quality
See Centers for Disease Control and Prevention
See Health Resources and Services Administration
See National Institutes of Health
RULES
Patient Protection and Affordable Care Act:
Third Party Payment of Qualified Health Plan Premiums, 15240-15245
PROPOSED RULES
Voluntary 2015 Edition Electronic Health Record Certification Criteria:
Interoperability Updates and Regulatory Improvements; Correction, 15282-15284
Health Resources and Services Administration
NOTICES
Agency Information Collection Activities; Proposals, Submissions, and Approvals, 15350-15351
Healthcare Research and Quality Agency
See Agency for Healthcare Research and Quality
Homeland Security Department
See Coast Guard
NOTICES
Meetings:
Homeland Security Science and Technology Advisory Committee, 15354-
15355
Industry and Security Bureau
RULES
Updated Statements of Legal Authority for the Export Administration Regulations, 15219-15220
Interior Department
See Fish and Wildlife Service
See Land Management Bureau
See Surface Mining Reclamation and Enforcement Office
PROPOSED RULES
Consumer Price Index Adjustments of the Oil Pollution Act:
Limit of Liability for Offshore Facilities, 15275
Internal Revenue Service
NOTICES
Agency Information Collection Activities; Proposals, Submissions, and Approvals, 15384-15386
International Trade Administration
NOTICES
Antidumping and Countervailing Duty Administrative Reviews; Results, Extensions, Amendments, etc.:
Certain Frozen Warmwater Shrimp from the Socialist Republic of Vietnam, 15309-15310
Antidumping and Countervailing Duty Orders; Results, Extensions, Amendments, etc.:
Circular Welded Carbon Quality Steel Line Pipe from the People's Republic of China; Expedited Sunset Reviews, 15313-15314
Frozen Warmwater Shrimp from the Socialist Republic of Vietnam; Five-Year Sunset Review, 15310-15313
Export Trade Certificates of Review, 15314-15315
Joint Board for Enrollment of Actuaries
NOTICES
Meetings:
Advisory Committee, 15360
Land Management Bureau
NOTICES
Plats of Survey:
Eastern States; Florida, 15359
National Highway Traffic Safety Administration
NOTICES
Agency Information Collection Activities; Proposals, Submissions, and Approvals, 15383-15384
National Institutes of Health
NOTICES
Agency Information Collection Activities; Proposals, Submissions, and Approvals:
National Diabetes Education Program Comprehensive Evaluation Plan, 15351-15352
Meetings:
Center for Scientific Review, 15352-15353
National Institute of Allergy and Infectious Diseases, 15354
National Institute of Biomedical Imaging and Bioengineering, 15353
National Institute of Diabetes and Digestive and Kidney Diseases, 15354
National Institute of Mental Health, 15353-15354
National Institute on Minority Health and Health Disparities, 15352
National Oceanic and Atmospheric Administration
RULES
Fisheries of the Exclusive Economic Zone Off Alaska:
Pacific Cod by Catcher/Processors using Trawl Gear in the Central Regulatory Area of the Gulf of Alaska, 15255
Pacific Cod in the Aleutian Islands Sub-area of the Bering Sea and Aleutian Islands Management Area, 15255-15256
Fisheries of the Northeastern United States:
Atlantic Herring Fishery; Adjustments to 2014 Annual Catch Limits, 15253-15254
Atlantic Mackerel, Squid, and Butterfish Fisheries; Amendment 14; Correction, 15254-15255
Summer Flounder Fishery; Quota Transfer, 15252-15253
PROPOSED RULES
Fisheries of the Caribbean, Gulf of Mexico, and South Atlantic:
Coastal Migratory Pelagic Resources in the Gulf of Mexico and Atlantic Region; Amendment 20A, 15284-15287
Coastal Migratory Pelagic Resources in the Gulf of Mexico and Atlantic Region; Framework Action, 15293-15296
Reef Fish Fishery of the Gulf of Mexico; Amendment 26 and Amendment 29 Supplement, 15287-15293
Fisheries off West Coast States:
Pacific Coast Groundfish Fishery Management Plan; Trawl Rationalization Program; Chafing Gear Modifications, 15296-
15302
Takes of Marine Mammals Incidental to Specified Activities:
U.S. Navy Training and Testing Activities in the Mariana Islands Training and Testing Study Area, 15388-15442
NOTICES
Meetings:
Fisheries of the South Atlantic; South Atlantic Fishery Management Council; Correction, 15315-15316
Pacific Fishery Management Council; Correction, 15316-15317
Nuclear Regulatory Commission
NOTICES
Requests for Nominations:
Advisory Committee on the Medical Uses of Isotopes, 15360-15361
Patent and Trademark Office
NOTICES
Agency Information Collection Activities; Proposals, Submissions, and Approvals:
Global Intellectual Property Academy Surveys, 15317-15319
Charter Renewals:
National Medal of Technology and Innovation Nomination Evaluation Committee, 15319
Meetings:
Use of Crowdsourcing and Third-Party Preissuance Submissions to Identify Relevant Prior Art; Roundtable, 15319-15321
Requests for Nominations:
National Medal of Technology and Innovation; Extension of Deadline, 15321
Pension Benefit Guaranty Corporation
NOTICES
Agency Information Collection Activities; Proposals, Submissions, and Approvals:
Multiemployer Plan Regulations, 15361-15363
Presidential Documents
EXECUTIVE ORDERS
Ukraine; Blocking Property of Additional Persons (EO 13661), 15533-
15538
Presidio Trust
PROPOSED RULES
Public Use Limit on Commercial Dog Walking, 15278-15281
Securities and Exchange Commission
NOTICES
Self-Regulatory Organizations; Proposed Rule Changes:
Chicago Mercantile Exchange, Inc., 15380-15381
Financial Industry Regulatory Authority, Inc., 15363-15365
NASDAQ OMX PHLX, LLC, 15372-15376
New York Stock Exchange, LLC, 15365-15371
NYSE Arca, Inc., 15376-15380
State Department
NOTICES
Meetings:
Environmental Affairs Council of the Dominican Republic-Central America-United States Free Trade Agreement, 15381-15382
Surface Mining Reclamation and Enforcement Office
NOTICES
Agency Information Collection Activities; Proposals, Submissions, and Approvals, 15359-15360
Transportation Department
See Federal Aviation Administration
See Federal Motor Carrier Safety Administration
See National Highway Traffic Safety Administration
Treasury Department
See Internal Revenue Service
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Separate Parts In This Issue
Part II
Commerce Department, National Oceanic and Atmospheric Administration, 15388-15442
Part III
Environmental Protection Agency, 15444-15531
Part IV
Presidential Documents, 15533-15538
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