Executive Order 13660: Blocking Property of Certain Persons Contributing to the Situation in Ukraine [open pdf - 314KB]
Alternate Title: EO 13660: Blocking Property of Certain Persons Contributing to the Situation in Ukraine
Executive Order 13660 blocks the property of individuals who have contributed in some shape or form to the disruption of the democratic process in Ukraine or have otherwise threatened peace, stability, territorial integrity, or sovereignty of the nation. "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person (including any foreign branch) of the following persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in: any person determined by the Secretary of the Treasury, in consultation with the Secretary of State: (i) to be responsible for or complicit in, or to have engaged in, directly or indirectly, any of the following: (A) actions or policies that undermine democratic processes or institutions in Ukraine; (B) actions or policies that threaten the peace, security, stability, sovereignty, or territorial integrity of Ukraine; or (C) misappropriation of state assets of Ukraine or of an economically significant entity in Ukraine; (ii) to have asserted governmental authority over any part or region of Ukraine without the authorization of the Government of Ukraine; (iii) to be a leader of an entity that has, or whose members have, engaged in any activity described in subsection (a)(i) or (a)(ii) of this section or of an entity whose property and interests in property are blocked pursuant to this order; (iv) to have materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, any activity described in subsection (a)(i) or (a)(ii) of this section or any person whose property and interests in property are blocked pursuant to this order […]."
Executive Order 13660; EO 13660
Federal Register: http://www.gpoaccess.gov/fr/
Federal Register (March 10, 2014), v.79, no. 46, p.13493-13495