View all text of Chapter 96 A [§ 8921 - § 8930]

§ 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.)