[..] (8) BANKING TRANSACTIONS.—The President may, pursuant to such regulations as the President may prescribe, prohibit any transfers of credit or payments between financial institutions or by, through, or to any financial institution, to the extent that such transfers or payments are subject to the jurisdiction of the United States and involve any interest of the sanctioned person.[..]
VB: Visi ir dzirdējuši par US sankcijām pret RU, bet reti kurš lasījis pirmavotu. Iesaku. Ar šādām jauniegūtām POTUS pilnvarām, kremļa militāri- čekistiskai galvai pārējās “galvas” (ekonomisti, lielkomersanti, starpnieki) var sākt pārmest nerēķināšanos ar kopīgām interesēm. Sak, iekšpolitiskie punkti un Krima tiek vieniem, zaudējumi no tā – visiem. Pēc pusgada POTUS-am uz galda būs pilna bilde “Кто есть ху” un neviens nezin , ko viņš ar to iesāks, varbūt neko, varbūt liks lietā vāli pēc pilnas programmas. Katrā gadījumā kamēr nebūs skaidrības lielie ārvalstu investori biznesu ar RU pebremzēs. Ļoti labs 4GW paņēmiens sankciju vēl nav, bet tās jau darbojas radot reālus zaudējumus pretiniekam un veicinot oligarhos nenoteiktību par “atzāģētā” materiāla saglabāšanas iespējamību.
(a) In general.—Not later than 180 days after the date of the enactment of this Act, the Secretary of the Treasury, in consultation with the Director of National Intelligence and the Secretary of State, shall submit to the appropriate congressional committees a detailed report on the following:
(1) Senior foreign political figures and oligarchs in the Russian Federation, including the following:
(A) An identification of the most significant senior foreign political figures and oligarchs in the Russian Federation, as determined by their closeness to the Russian regime and their net worth.
(B) An assessment of the relationship between individuals identified under subparagraph (A) and President Vladimir Putin or other members of the Russian ruling elite.
(C) An identification of any indices of corruption with respect to those individuals.
(D) The estimated net worth and known sources of income of those individuals and their family members (including spouses, children, parents, and siblings), including assets, investments, other business interests, and relevant beneficial ownership information.
(E) An identification of the non-Russian business affiliations of those individuals.
(A) The emergence of Russian parastatal entities and their role in the economy of the Russian Federation.
(B) The leadership structures and beneficial ownership of those entities.
(C) The scope of the non-Russian business affiliations of those entities.
(3) The exposure of key economic sectors of the United States to Russian politically exposed persons and parastatal entities, including, at a minimum, the banking, securities, insurance, and real estate sectors.
(4) The likely effects of imposing debt and equity restrictions on Russian parastatal entities, as well as the anticipated effects of adding Russian parastatal entities to the list of specially designated nationals and blocked persons maintained by the Office of Foreign Assets Control of the Department of the Treasury.
(5) The potential impacts of imposing secondary sanctions with respect to Russian oligarchs, Russian state-owned enterprises, and Russian parastatal entities, including impacts on the entities themselves and on the economy of the Russian Federation, as well as on the economies of the United States and allies of the United States.
(b) Form of report.—The report required under subsection (a) shall be submitted in an unclassified form, but may contain a classified annex. [..]