Corruption, Overthrowing Rule of Law, and Ruining Ukraine: Putin’s Trifecta Act
Bill: H.R.6846 | Sponsor: Rep. Malinowski, Tom (D-NJ)
Policy area: International Affairs

Summary:
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.

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 Arkadyevich Abramovich.
            (2) Konstantin Lvovich Ernst.
            (3) Victor Evdokimovich Gavrilov.
            (4) Dmitry Ivanov.
            (5) Pavel Vladimirovich Krasheninnikov.
            (6) Elena Evgenievna Morozova.
            (7) Mikhail Albertovich Murashko.
            (8) Ella Alexandrovna Pamfilova.
            (9) Dmitry Nikolayevich Patrushev.
            (10) Denis Gennadievich Popov.
            (11) Margarita Simonovna Simonyan.
            (12) Vladimir Roudolfovitch Solovyev.
            (13) Andrey Yuryevich Vorobyev.
            (14) Igor Vladimirovich Yanchuk.
            (15) Victoria Valerievna Abramchenko.
            (16) Maxim Alekseevich Akimov.
            (17) Igor Olegovich Aleshin.
            (18) Sergey Vladimirovich Aleksandrovsky.
            (19) Anton Andreyevich Alikhanov.
            (20) Igor Alekseevich Altushkin.
            (21) Ekaterina Sergeevna Andreeva.
            (22) Dmitry Vasilievich Aristov.
            (23) Roman Evgenievich Artyukhin.
            (24) Zaur Asevovich Askenderov.
            (25) Pavel Alekseevich Astakhov.
            (26) Ludmila Valentinovna Babushkina.
            (27) Igor Vyacheslavovich Barinov.
            (28) Victor Fedorovich Basargin.
            (29) Marat Alimzhanovich Basharov.
            (30) Nikolay Viktorovich Baskov.
            (31) Andrey Removich Belousov.
            (32) Yuri Ivanovich Borisov.
            (33) Larisa Igorevna Brycheva.
            (34) Igor Yurievich Bryntsalov.
            (35) Petr Pavlovich Biryukov.
            (36) Yury Alexandrovich Burlachko.
            (37) Igor Yurievich Chaika.
            (38) Alexey Olegovich Chekunkov.
            (39) Elena Evgenievna Chernyakova.
            (40) Yulia Dmitrievna Chicherina.
            (41) Yuri Anatolyevich Chikhanchin.
            (42) Artur Nikolaevich Chilingarov.
            (43) Vladimir Viktorovich Chistyukhin.
            (44) Sergey Alekseevich Dankvert.
            (45) Adam Sultanovich Delimkhanov.
            (46) Evgeny Ivanovich Ditrikh.
            (47) Zarina Valeryevna Doguzova.
            (48) Alexey Alexandrovich Druzhinin.
            (49) Dmitry Petrovich Dyuzhev.
            (50) Daniil Vyacheslavovich Egorov.
            (51) Ilya Vladimirovich Eliseev.
            (52) Alexander Vladimirovich Emelianenko.
            (53) Marina Valentinovna Entaltseva.
            (54) Ksenia Valentinovna Yudaeva
            (55) Valery Alexandrovich Fadeev.
            (56) Valery Nikolaevich Falkov.
            (57) Valery Valerievich Fedorov.
            (58) Aram Ashotovich Gabrelyanov.
            (59) Oleg Mikhailovich Gazmanov.
            (60) Valery Abisalovich Gergiev.
            (61) Dmitry Yurievich Gogin.
            (62) Tatiana Alexeyevna Golikova.
            (63) Olga Yurievna Golodets.
            (64) Vasily Yuryevich Golubev.
            (65) Alexander Nikolaevich Gorbenko.
            (66) Dmitry Vladimirovich Gorelov.
            (67) Viktor Petrovich Goremykin.
            (68) Vladimir Mikhailovich Gundyaev.
            (69) Oleg Vladimirovich Ilyinikh.
            (70) Yury Olegovich Isaev.
            (71) Alexander Valentinovich Ishchenko.
            (72) Mikhail Yuryevich Ivankov.
            (73) Alexander Sergeevich Kalinin.
            (74) Natalya Ivanovna Kasperskaya.
            (75) Evgeny Valentinovich Kaspersky.
            (76) Sergey Alexandrovich Karaganov.
            (77) Alexander Gennadievich Khloponin.
            (78) Viktor Borisovich Khristenko.
            (79) Eduard Yuryevich Khudainatov.
            (80) Andrey Stepanovich Kigim.
            (81) Sergey Georgievich Kireev.
            (82) Dmitry Mikhailovich Kirillov.
            (83) Philip Bedrosovich Kirkorov.
            (84) Vladislav Nikolaevich Kitaev.
            (85) German Sergeevich Klimenko.
            (86) Franz Adamovich Klintsevich.
            (87) Anton Anatolyevich Kobyakov.
            (88) Dmitry Viktorovich Kochnev.
            (89) Victor Anatolievich Koksharov.
            (90) Petr Viktorovich Kolbin.
            (91) Ekaterina Vladimirovna Kolokoltseva.
            (92) Alexander Sergeevich Kolpakov.
            (93) Veniamin Ivanovich Kondratyev.
            (94) Aleksandr Vladimirovich Konovalov.
            (95) Alexander Nikolaevich Konovalov.
            (96) Boris Nikolaevich Korobets.
            (97) Anton Olegovich Kotykov.
            (98) Alexander Alexandrovich Kozlov.
            (99) Sergey Sergeevich Kravtsov.
            (100) Svetlana Aleksandrovna Krivonogih.
            (101) Nikolai Mikhailovich Kropachev.
            (102) Alexey Leonidovich Kudrin.
            (103) Andrey Vasilievich Lavrishchev.
            (104) Alexander Vladimirovich Lazarev.
            (105) Artemy Andreyevich Lebedev.
            (106) Vyacheslav Mikhailovich Lebedev.
            (107) Igor Evgenievich Levitin.
            (108) Alexandra Yuryevna Levitskaya.
            (109) Alexey Evgenievich Likhachev.
            (110) Maxim Stanislavovich Liksutov.
            (111) Andrei Yurievich Lipov.
            (112) Olga Borisovna Lyubimova.
            (113) Magomedsalam Magomedalievich Magomedov.
            (114) Iskander Kakhramonovich Makhmudov.
            (115) Pavel Viktorovich Malkov.
            (116) Ziyad Manasir.
            (117) Denis Valentinovich Manturov.
            (118) Vladimir Lvovich Mashkov.
            (119) Oleg Vasilievich Matytsin.
            (120) Vladimir Rostislavovich Medinsky.
            (121) Sergey Alimovich Melikov.
            (122) Andrey Nikolaevich Metelsky.
            (123) Nikita Sergeevich Mikhalkov.
            (124) Garry Vladimirovich Minkh.
            (125) Rustam Nurgaliyevich Minnikhanov.
            (126) Dmitry Yuryevich Mironov.
            (127) Yekatrina Mikhailovna Mizulina.
            (128) Artur Alekseevich Muravyov.
            (129) Anzor Akhmedovich Muzaev.
            (130) Elvira Sakhipzadovna Nabiullina.
            (131) Alexander Vasilievich Neudko.
            (132) Alexander Valentinovich Novak.
            (133) Roman Vitalyevich Novikov.
            (134) Ivan Ivanovich Okhlobystin.
            (135) Vladimir Evgenevich Ostrovenko.
            (136) Ella Alexandrovna Pamfilova.
            (137) Evgeny Ignatievich Petrov.
            (138) Andrey Andreevich Pisarev.
            (139) Oleg Anatolyevich Plokhoi.
            (140) Nikolay Radievich Podguzov.
            (141) Alexey Petrovich Polikashin.
            (142) Georgy Sergeyevich Poltavchenko.
            (143) Yana Evgenyevna Poplavskaya.
            (144) Denis Gennadievich Popov.
            (145) Anna Yuryevna Popova.
            (146) Mikhail Evgenievich Porechenkov.
            (147) Kristina Andreevna Potupchik.
            (148) Alexander Valerievich Potapov.
            (149) Iosif Igorevich Prigozhin.
            (150) Evgeny Alexandrovich Primakov.
            (151) Svetlana Gennadievna Radionova.
            (152) Anastasia Vladimirovna Rakova.
            (153) Nikolay Vyacheslavovich Rastorguev.
            (154) Ksenia Denisovna Razuvaeva.
            (155) Alexey Evgenievich Repik.
            (156) Maxim Valeryevich Rumyantsev.
            (157) Konstantin Igorevich Rykov.
            (158) Dmitry Vadimovich Sablin.
            (159) Victor Antonovich Sadovnichy.
            (160) Alla Vladimirovna Samoilova.
            (161) Vladimir Viktorovich Selin.
            (162) Natalya Alexeevna Sergunina.
            (163) Maksut Igorevich Shadaev.
            (164) Anton Pavlovich Shalaev.
            (165) Alexey Valerievich Shaposhnikov.
            (166) Maxim Alekseevich Shaskolsky.
            (167) Karen Georgievich Shakhnazarov.
            (168) Ilya Vasilievich Shestakov.
            (169) Inna Konstantinovna Shevchenko.
            (170) Mikhail Viktorovich Shmakov.
            (171) Nikolay Grigoryevich Shulginov.
            (172) Igor Anatolyevich Shumakov.
            (173) Olga Nikolaevna Skorobogatova.
            (174) Konstantin Evgenyevich Skrypnyk.
            (175) Oleg Aleksandrovich Skufinsky.
            (176) Vyacheslav Mikhailovich Skvortsov.
            (177) Veronika Igorevna Skvortsova.
            (178) Ivan Vasilyevich Sovetnikov.
            (179) Dmitry Albertovich Tayursky.
            (180) Valentina Vladimirovna Tereshkova.
            (181) Valery Vladimirovich Tikhonov.
            (182) Boris Yurievich Titov.
            (183) Konstantin Borisovich Tolkachev.
            (184) Vladimir Ilyich Tolstoy.
            (185) Igor Vasilyevich Tonkovidov.
            (186) Alexander Vyacheslavovich Trembitsky.
            (187) Nikolai Nikolaevich Tsukanov.
            (188) Dmitry Vladislavovich Tulin.
            (189) Alexander Evgenyevich Udodov.
            (190) Yury Viktorovich Ushakov.
            (191) Ruben Karlenovich Vardanyan.
            (192) Irina Alexandrovna Viner-Usmanova.
            (193) Vadim Vladimirovich Yakovenko.
            (194) Igor Khanukovich Yusufov.
            (195) Valery Dmitrievich Zorkin.
            (196) Roman Viktorovich Zolotov.
            (197) Yuri Sergeevich Zubov.
            (198) Viktor Alexeevich Zubkov.
    (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.

            Passed the House of Representatives September 20, 2022.

            Attest:

                                             CHERYL L. JOHNSON,

                                                                 Clerk.

                               By Kevin F. McCumber,

                                                          Deputy Clerk.