U.S Code last checked for updates: Nov 22, 2024
§ 8921.
Definitions
In this chapter:
(1)
Account; correspondent account; payable-through account
(2)
Appropriate congressional committees
The term “appropriate congressional committees” means—
(A)
the Committee on Foreign Relations and the Committee on Banking, Housing, and Urban Affairs of the Senate; and
(B)
the Committee on Foreign Affairs and the Committee on Financial Services of the House of Representatives.
(3)
Defense article; defense service; training
(4)
Financial institution
(5)
Foreign financial institution
(6)
Foreign person
(7)
Knowingly
(8)
Russian person
The term “Russian person” means—
(A)
an individual who is a citizen or national of the Russian Federation; or
(B)
an entity organized under the laws of the Russian Federation.
(9)
Special Russian crude oil project
The term “special Russian crude oil project” means a project intended to extract crude oil from—
(A)
the exclusive economic zone of the Russian Federation in waters more than 500 feet deep;
(B)
Russian Arctic offshore locations; or
(C)
shale formations located in the Russian Federation.
(Pub. L. 113–272, § 2, Dec. 18, 2014, 128 Stat. 2952; Pub. L. 116–283, div. F, title LXI, § 6110(e)(2), Jan. 1, 2021, 134 Stat. 4563.)
cite as: 22 USC 8921