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DOC/BIS | RIN: 0694-AI71 | Publication ID: Spring 2022 |
Title: ●Implementation of Sanctions Against Russia Under the Export Administration Regulations (EAR) | |
Abstract:
In response to the Russian Federation’s (Russia’s) further invasion of Ukraine, with this final rule, the Department of Commerce is adding new Russia license requirements and licensing policies to the Export Administration Regulations (EAR) to protect U.S. national security and foreign policy interests. These new Russia measures: impose new Commerce Control List (CCL)-based license requirements for Russia; add two new foreign direct product” rules (FDP rules) specific to Russia and Russian ‘military end users;’ specify a license review policy of denial applicable to all of the license requirements being added in this rule, with certain limited exceptions; significantly restrict the use of EAR license exceptions; expand the existing Russia ‘military end use’ and ‘military end user’ control scope to all items subject to the EAR” other than food and medicine designated EAR99, or ECCN 5A992.c and 5D992.c unless for Russian government end users” and Russian state-owned enterprises (SoEs); transfer forty-five Russian entities from the Military End-User (MEU) List to the Entity List with an expanded license requirement of all items subject to the EAR (including foreign-produced items subject to the Russia-MEU FDP rules); and add two new Russia entities and revise two Russia entities to the Entity List. Lastly, this rule imposes comprehensive export, reexport and transfer (in-country) restrictions for the so-called Donetsk People’s Republic (DNR) and Luhansk People’s Republics (LNR) regions of Ukraine (Covered Regions of Ukraine”) and makes conforming revisions to export, reexport transfer (in-country) restrictions for Crimea Region of Ukraine provisions. |
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Agency: Department of Commerce(DOC) | Priority: Substantive, Nonsignificant |
RIN Status: First time published in the Unified Agenda | Agenda Stage of Rulemaking: Final Rule Stage |
Major: No | Unfunded Mandates: No |
CFR Citation: 15 CFR 736 15 CFR 746 15 CFR 738 15 CFR 740 15 CFR 742 15 CFR 744 15 CFR 772 | |
Legal Authority: 50 U.S.C. 4801-4852 50 U.S.C. 4601 et seq. 50 U.S.C. 1701 et seq. 22 U.S.C. 287c 22 U.S.C. 2151 note 22 U.S.C. 6004 22 U.S.C. 7201 et seq. 22 U.S.C. 7210 E.O. 12854 E.O. 12918 E.O. 12938 E.O. 13020 E.O. 13026 E.O. 13222 E.O. 13338 ... |
Legal Deadline:
None |
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Timetable:
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Regulatory Flexibility Analysis Required: No | Government Levels Affected: None |
Small Entities Affected: No | Federalism: No |
Included in the Regulatory Plan: No | |
RIN Data Printed in the FR: No | |
Related RINs: Merged with 0694-AI74 | |
Agency Contact: Timothy Mooney Senior Export Policy Analyst Department of Commerce Bureau of Industry and Security 14th Street and Pennsylvania Avenue NW, Mail Stop 2705, Washington, DC 20230 Phone:202 482-2440 Email: timothy.mooney@bis.doc.gov |