Entity record
Douglas Edward RobertsonPerson
Douglas Edward Robertson is sought by U.S. Department of Justice for alleged export control violations, per the DOJ Enforcement Defendants (observed on 2026-06-12). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Sentenced by the U.S. Department of Justice for export control violations.
- Disposition (per the DOJ)
- Sentenced
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
- Notes
- Douglas Edward Robertson was sentenced for export control violations; money laundering (U.S. Department of Justice).
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DOJ Enforcement DefendantsLaw enforcement / wanted U.S. Department of Justice | us_doj_defendants@2026-07-27 | c8401212aa22e202… | List version (signing pending) | — |
About these sources
Named defendants — persons and organizations — extracted from DOJ enforcement press releases: the specific people and companies the government charged, indicted, or convicted, as distinct from the press releases themselves.
What a match means: A match is a named subject of a US federal enforcement action; if only charged or indicted, the person is presumed innocent — check the recorded disposition (charged, pleaded, convicted, sentenced) before treating it as adverse.
First observed ; last confirmed present in DOJ Enforcement Defendants list version us_doj_defendants@2026-07-27, observed .
Publication of record (U.S. Department of Justice): https://www.justice.gov/usao-ks/pr/former-kansas-business-executive-and-latvian-broker-sentenced-prison-violating-us-export
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-12. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Douglas Edward Robertson. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-12. ProofAML is not the issuing authority. URL: https://proofaml.com/people/douglas-edward-robertson-nkaf6316a9/
Machine-readable export (FTM + lineage): /data/entities/af.json (record key nkaf6316a9)