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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person (including any foreign branch) of the following persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in: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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